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TANGOE EUROPE LIMITED

Company number 04354269

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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)
23 May 2016 TM01 Termination of appointment of Albert Subbloie Jr as a director on 2 April 2016
23 May 2016 TM01 Termination of appointment of Gary Robert Martino as a director on 22 April 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 133.55
18 Jan 2016 CH01 Director's details changed for Albert Subbloie Jr on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Scott Snyder on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Gary Robert Martino on 18 January 2016
18 Jan 2016 AD01 Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Michele L. Foster, Paralegal 9-10 Park Square, Milton Park Milton Abingdon Oxfordshire OX14 4RR on 18 January 2016
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 133.55
02 Jan 2015 TM01 Termination of appointment of Aldo Rossi as a director on 31 December 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 AP01 Appointment of John Mccaulley as a director
28 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 133.55
05 Nov 2013 TM01 Termination of appointment of Peter Readman as a director
30 May 2013 AA Accounts for a small company made up to 31 December 2012
08 Apr 2013 CERTNM Company name changed ttmobiles LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
08 Apr 2013 CONNOT Change of name notice
15 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Mar 2013 TM02 Termination of appointment of Bernadette Mcmanus as a secretary
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of James Patterson as a director
05 Apr 2012 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 5 April 2012
05 Apr 2012 AP01 Appointment of Gary Martino as a director
05 Apr 2012 AP01 Appointment of Albert Subbloie Jr as a director
05 Apr 2012 AP01 Appointment of Scott Snyder as a director