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NTT CLOUD INFRASTRUCTURE UNITED KINGDOM LIMITED

Company number 04935017

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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)
07 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014 CH01 Director's details changed for Robert John Ryan on 1 October 2009
07 Aug 2014 AA Full accounts made up to 30 September 2013
16 Dec 2013 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 16 December 2013
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
19 Sep 2013 AA Full accounts made up to 30 September 2012
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
29 Nov 2012 CERTNM Company name changed opsource uk LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
20 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Robert John Ryan on 1 October 2012
29 Oct 2012 CH01 Director's details changed for John Douglas Rowell on 1 October 2012
05 Jul 2012 AA Full accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AA Full accounts made up to 31 December 2008
25 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Robert John Ryan on 1 October 2009
25 Nov 2009 CH01 Director's details changed for John Douglas Rowell on 1 October 2009
10 Nov 2009 AP01 Appointment of John Douglas Rowell as a director
14 Oct 2009 TM02 Termination of appointment of Keith Adams as a secretary
18 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 363a Return made up to 16/10/08; full list of members