Advanced company searchLink opens in new window

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 04434288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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