TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
Company number 04434288
- Company Overview for TELEFÓNICA TECH UK MANAGED SERVICES LIMITED (04434288)
- Filing history for TELEFÓNICA TECH UK MANAGED SERVICES LIMITED (04434288)
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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) |
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11 Aug 2021 | AP01 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021 | |
09 Aug 2021 | AP01 | Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021 | |
06 Aug 2021 | TM01 | Termination of appointment of Thomas Stark as a director on 4 August 2021 | |
06 Aug 2021 | TM01 | Termination of appointment of Sabine Domes as a director on 4 August 2021 | |
30 Jul 2021 | MR04 | Satisfaction of charge 044342880002 in full | |
12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with updates | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
14 Feb 2020 | AP01 | Appointment of Mr Thomas Stark as a director on 30 January 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Thomas Paul Erich Volk as a director on 27 January 2020 | |
18 Dec 2019 | AP01 | Appointment of Ms Sabine Domes as a director on 16 December 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Mathias Michael Giesemann as a director on 16 December 2019 | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
12 Jul 2019 | PSC05 | Change of details for The Organised Group Limited as a person with significant control on 15 April 2019 | |
15 Apr 2019 | RESOLUTIONS |
Resolutions
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21 Jan 2019 | TM01 | Termination of appointment of Neil Michael O'meara as a director on 17 December 2018 | |
02 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
31 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
31 Aug 2018 | SH08 | Change of share class name or designation | |
30 Aug 2018 | RESOLUTIONS |
Resolutions
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20 Aug 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
20 Aug 2018 | AP01 | Appointment of Mr Martin Hugo Hess as a director on 9 August 2018 | |
20 Aug 2018 | AP01 | Appointment of Mr Thomas Paul Erich Volk as a director on 9 August 2018 | |
20 Aug 2018 | AP01 | Appointment of Mr Mathias Michael Giesemann as a director on 9 August 2018 |