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DEUTSCHE TELEKOM (UK) LIMITED

Company number 03951860

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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)
05 Apr 2017 CH01 Director's details changed for Ms Claire Sandra Hilton on 5 April 2017
05 Apr 2017 CH03 Secretary's details changed for Jeevan D'silva on 5 April 2017
03 Apr 2017 TM01 Termination of appointment of Graham Matthew Thomas as a director on 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
21 Feb 2017 AP01 Appointment of Michaela Klitsch as a director on 20 February 2017
21 Feb 2017 TM01 Termination of appointment of Daniel Daub as a director on 19 February 2017
16 Dec 2016 AP01 Appointment of Mr Anthony Stuart Russell Lidgett as a director on 16 December 2016
16 Dec 2016 AP01 Appointment of Mr Daniel Meredith as a director on 16 December 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Nicholas James Mclean as a director on 15 September 2016
05 Jul 2016 AD01 Registered office address changed from Building 3 Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Ground Floor East, Alchemy Building Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE on 5 July 2016
10 May 2016 AP01 Appointment of Mr James Timothy Rowe as a director on 13 April 2016
20 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,100,000
11 Mar 2016 CH03 Secretary's details changed for Jeevan O'silva on 21 December 2015
09 Mar 2016 AP03 Appointment of Jeevan O'silva as a secretary on 21 December 2015
26 Feb 2016 AP01 Appointment of Ms Claire Sandra Hilton as a director on 1 January 2016
24 Feb 2016 TM02 Termination of appointment of Yvonne Livia Fern as a secretary on 20 December 2015
22 Jan 2016 TM01 Termination of appointment of Yvonne Livia Fern as a director on 31 December 2015
06 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Thomas Knoll as a director on 15 May 2015
18 May 2015 AP01 Appointment of Mr Daniel Daub as a director on 15 May 2015
18 May 2015 AP01 Appointment of Ms Yvonne Fern as a director on 5 May 2015
18 May 2015 AP01 Appointment of Mr Thorsten Mueller as a director on 15 May 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30,100,000
26 Feb 2015 AP01 Appointment of Thomas Knoll as a director on 10 August 2014