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CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Company number 04134381

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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)
01 Nov 2016 TM01 Termination of appointment of Christopher Charles Ehrke as a director on 11 October 2016
01 Nov 2016 AP01 Appointment of Miss Mary Annabel Gatehouse as a director on 18 October 2016
01 Nov 2016 TM01 Termination of appointment of Stuart David Gray as a director on 11 October 2016
25 Oct 2016 AD01 Registered office address changed from , 2nd Floor 6 st. Andrew Street, London, EC4A 3AE to C/O Cellnex Uk Limited Broadstreet House 54 Old Broad Street London EC2M 1RX on 25 October 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016 MR01 Registration of charge 041343810001, created on 29 January 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 CH01 Director's details changed for Mr Edward Jack Colbourne on 2 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Stuart David Gray on 2 January 2016
27 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
03 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
14 Nov 2013 CC04 Statement of company's objects
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Stuart David Gray on 8 January 2013
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/09/2013
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Mr Paul Innes as a director
04 May 2012 AP01 Appointment of Mr Andrew John Charles Elliman as a director
09 Mar 2012 AP01 Appointment of Mr Christopher Charles Ehrke as a director
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders