TELEPLAN UK LIMITED

Company number 03583995

Date	Type	Description	View / Download
13 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
21 Jun 2019	PSC05	Change of details for Teleplan Holding Europe Bv as a person with significant control on 20 June 2019	(2 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(67 pages)
11 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(4 pages)
31 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(81 pages)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
22 Mar 2017	TM01	Termination of appointment of Charles Melville Stewardson as a director on 1 February 2017	(1 page)
02 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(79 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 20,000	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Gotthard Haug as a director on 31 May 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Charles Melville Stewardson as a director on 31 May 2016	(2 pages)
12 Mar 2016	CERTNM	Company name changed teleplan colchester LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(73 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)

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