- Company Overview for FLAG TELECOM UK LIMITED (03506159)
- Filing history for FLAG TELECOM UK LIMITED (03506159)
- People for FLAG TELECOM UK LIMITED (03506159)
- Charges for FLAG TELECOM UK LIMITED (03506159)
- More for FLAG TELECOM UK LIMITED (03506159)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jul 2020 | AP01 | Appointment of Mr. Bradley Peter Kneller as a director on 31 July 2020 | |
31 Jul 2020 | AP01 | Appointment of Mr. Dermot Lucey as a director on 31 July 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Bipendra Kumar Sinha as a director on 30 June 2020 | |
17 Apr 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
05 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
05 Feb 2020 | PSC07 | Cessation of Reliance Globalcom Limited as a person with significant control on 5 February 2020 | |
06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
11 Jun 2019 | AD01 | Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE England to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019 | |
08 Apr 2019 | PSC02 | Notification of Reliance Globalcom Limited as a person with significant control on 27 March 2019 | |
08 Apr 2019 | PSC07 | Cessation of Anil Dhirubhai Ambani as a person with significant control on 27 March 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
16 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
05 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
01 Jun 2016 | AD01 | Registered office address changed from Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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22 Jan 2015 | AP01 | Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Pramod Garg as a director on 9 January 2015 | |
12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
18 Apr 2014 | AD01 | Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 18 April 2014 |