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TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 AA Full accounts made up to 31 March 2012