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BHARTI AIRTEL (UK) LIMITED

Company number 05917314

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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)
19 Feb 2019 AA Full accounts made up to 31 March 2018
18 Sep 2018 CH01 Director's details changed for Mr Sarvjit Singh Dhillon on 14 September 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
05 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 29/08/2016
18 Dec 2017 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Sarvjit Singh Dhillon on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
16 Oct 2017 CH01 Director's details changed for Devendra Khanna on 16 October 2017
27 Sep 2017 AP01 Appointment of Sarvjit Singh Dhillon as a director on 25 September 2017
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
21 Aug 2017 CH01 Director's details changed for Mr Eric Matthew Gillenwater on 15 August 2016
17 Aug 2017 CH01 Director's details changed for Devendra Khanna on 6 June 2016
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
14 Aug 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 TM01 Termination of appointment of Dipak Shanker Rao as a director on 31 July 2017
14 Sep 2016 CH01 Director's details changed for Jantina Catharina Van De Vreede on 12 September 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information chnage) was registered on 29/08/2016.
25 Jul 2016 AA Full accounts made up to 31 March 2016
24 Sep 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 333,935
01 Jul 2015 AP01 Appointment of Mr Dipak Shanker Rao as a director on 29 June 2015
03 Feb 2015 AP01 Appointment of Mr Eric Matthew Gillenwater as a director on 30 December 2014
15 Jan 2015 TM01 Termination of appointment of Daniel Gian Flitcroft Walker as a director on 30 December 2014
10 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 333,935
03 Sep 2014 AA Full accounts made up to 31 March 2014