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EDGE TELECOMMUNICATIONS LTD

Company number 05748740

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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)
23 Oct 2015 TM01 Termination of appointment of John Joseph Whitty as a director on 16 October 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
10 Sep 2014 AP01 Appointment of Mr John Joseph Whitty as a director on 18 May 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 CC04 Statement of company's objects
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Donald Mcqueen as a director
13 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 MISC Section 519
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Mark David Allen on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Donald Charles Mcqueen on 1 March 2010
04 Mar 2010 CH03 Secretary's details changed for Mr Mark David Allen on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Wayne Jason Martin on 1 March 2010