TELEPLAN UK LIMITED

Company number 03583995

Date	Type	Description	View / Download
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
17 Sep 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 20,000	(4 pages)
19 Feb 2015	CH03	Secretary's details changed for Alexander Zilli on 18 February 2015	(1 page)
18 Feb 2015	CH03	Secretary's details changed for Alexander Zilli on 18 February 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Gotthard Haug on 18 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Roman House Cowdray Centre Mason Road Colchester CO1 1BX to Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 18 February 2015	(1 page)
17 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 20,000	(4 pages)
04 Mar 2014	AA	Accounts made up to 31 December 2012	(17 pages)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
27 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Accounts made up to 31 December 2011	(17 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(17 pages)
23 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AP01	Appointment of Pierre Joseph Yvon Gingras as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Tony Lambeth as a director	(1 page)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(17 pages)
29 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Tony Lambeth on 18 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Gotthard Haug on 18 June 2010	(2 pages)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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