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TELEMAR (UK) LIMITED

Company number 03781883

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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)
27 Feb 2017 TM01 Termination of appointment of Bruno Musella as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Kenneth Homon as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Tore Morten Olsen as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Hervé Charles Marcel Nays as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Erik Ludo Geert Ceuppens as a director on 27 February 2017
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 250,000
07 May 2016 AA Full accounts made up to 31 December 2015
15 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 250,000
06 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 250,000
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
05 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
06 Feb 2012 MISC Auditors resignation
12 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
16 Sep 2010 AUD Auditor's resignation
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Kenneth Homon on 3 June 2010
22 Jun 2010 CH01 Director's details changed for Rodger Charles Perks on 3 June 2010
22 Jun 2010 CH01 Director's details changed for Bruno Musella on 3 June 2010
22 Jun 2010 CH01 Director's details changed for Giorgio Santantonio on 3 June 2010