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TELIT COMMUNICATIONS LIMITED

Company number 05300693

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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)
21 Sep 2020 TM01 Termination of appointment of Yariv Dafna as a director on 7 September 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approved appoint as director 14/05/2020
27 Jul 2020 AP01 Appointment of Mr Yuxiang Yang as a director on 18 June 2020
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
05 Dec 2019 AP01 Appointment of Mr Anthony John Dixon as a director on 23 October 2019
28 Oct 2019 AP01 Appointment of Mr Marco Patuano as a director on 28 August 2019
18 Oct 2019 TM01 Termination of appointment of Adam Nicholas Power as a director on 1 July 2019
09 Oct 2019 AUD Auditor's resignation
08 Aug 2019 AP03 Appointment of Mr Daniel Neiger as a secretary on 7 August 2019
08 Aug 2019 TM02 Termination of appointment of Shiri Miller as a secretary on 7 August 2019
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Suvi Helmi Tellervo Linden as a director on 6 June 2019
13 Apr 2019 MR04 Satisfaction of charge 053006930005 in full
13 Apr 2019 MR04 Satisfaction of charge 053006930006 in full
13 Apr 2019 MR04 Satisfaction of charge 053006930003 in full
13 Apr 2019 MR04 Satisfaction of charge 053006930004 in full
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Oct 2018 AP03 Appointment of Shiri Miller as a secretary on 25 October 2018
29 Oct 2018 TM02 Termination of appointment of Michael Galai as a secretary on 25 October 2018
16 Oct 2018 AP01 Appointment of Mr Adam Nicholas Power as a director on 12 October 2018
16 Oct 2018 AP01 Appointment of Mrs Suvi Helmi Tellervo Linden as a director on 12 October 2018
16 Oct 2018 AP01 Appointment of Mr Harald Roesch as a director on 12 October 2018
16 Oct 2018 AP01 Appointment of Mr Gil Sharon as a director on 12 October 2018
16 Oct 2018 TM01 Termination of appointment of Lars Reger as a director on 12 October 2018
25 Sep 2018 TM01 Termination of appointment of Yosi Fait as a director on 20 September 2018