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)
- People for TELEFÓNICA TECH UK MANAGED SERVICES LIMITED (04434288)
- Charges for TELEFÓNICA TECH UK MANAGED SERVICES LIMITED (04434288)
- More for TELEFÓNICA TECH UK MANAGED SERVICES LIMITED (04434288)
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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20 Aug 2018 | TM01 | Termination of appointment of Timothy Charles Elliot Thrower as a director on 9 August 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Neil Geoffrey Thrower as a director on 9 August 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Adam Roy Courtney as a director on 9 August 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
22 Jun 2018 | PSC07 | Cessation of Timothy Charles Elliot Thrower as a person with significant control on 6 April 2016 | |
22 Jun 2018 | PSC07 | Cessation of Neil Geoffrey Thrower as a person with significant control on 6 April 2016 | |
22 Jun 2018 | PSC02 | Notification of The Organised Group Limited as a person with significant control on 6 April 2016 | |
31 May 2018 | MR04 | Satisfaction of charge 1 in full | |
23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
23 May 2018 | PSC01 | Notification of Timothy Charles Elliot Thrower as a person with significant control on 6 April 2016 | |
29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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19 Mar 2015 | MR01 | Registration of charge 044342880002, created on 9 March 2015 | |
06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
09 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
09 Apr 2013 | SH08 | Change of share class name or designation | |
05 Apr 2013 | RESOLUTIONS |
Resolutions
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08 Nov 2012 | AA | Full accounts made up to 31 March 2012 |