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ORANGE PARTICIPATIONS UK LIMITED

Company number 03597184

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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)
21 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • EUR 205,161,665.6
06 Aug 2014 CH01 Director's details changed for Mireia Perez Sales on 1 July 2014
06 Aug 2014 CH01 Director's details changed for Maria Antonia Otero Quintas on 1 July 2014
06 Aug 2014 CH01 Director's details changed for Jose Luis Diez Garcia on 1 July 2014
06 Aug 2014 CH03 Secretary's details changed for Jose Ortiz Martinez on 1 July 2014
06 Aug 2014 CH01 Director's details changed for Jose Ortiz Martinez on 1 July 2014
06 Aug 2014 TM01 Termination of appointment of Gavin Mathew Morris as a director on 7 November 2013
06 Aug 2014 CH01 Director's details changed for Pedro Angel Navarro Martinez on 1 July 2014
06 Aug 2014 CH01 Director's details changed for Jose Miguel Garcia Fernandez on 1 July 2014
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • EUR 205,161,665.60
28 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • EUR 205,155,665.60
28 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Alloted company shares 07/05/2014
22 May 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • EUR 205,152,665.60
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • EUR 205,142,665.6
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • EUR 205,139,665.6
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • EUR 205,119,665.6
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • EUR 205,103,665.6
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • EUR 205,100,665.6
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • EUR 205,064,665.6
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • EUR 205,042,665.6
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • EUR 205,039,665.60
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • EUR 204,846,953.60
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • EUR 204,986,665.6
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • EUR 203,483,184.00