CELLNEX CONNECTIVITY SOLUTIONS LIMITED
Company number 04134381
- Company Overview for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- Filing history for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- People for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- Charges for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- Registers for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- More for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
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
|
|
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
|
|
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
|
|
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
|
|
14 Nov 2013 | CC04 | Statement of company's objects | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |