- Company Overview for OCTO TELEMATICS UK LIMITED (06408826)
- Filing history for OCTO TELEMATICS UK LIMITED (06408826)
- People for OCTO TELEMATICS UK LIMITED (06408826)
- Charges for OCTO TELEMATICS UK LIMITED (06408826)
- More for OCTO TELEMATICS UK LIMITED (06408826)
| 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 Nov 2018 | AD01 | Registered office address changed from 67 Lombard Street London EC3V 9LJ England to 99 Bishopsgate London EC2M 3XD on 19 November 2018 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 13 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
| 02 Nov 2017 | PSC07 | Cessation of Octo Telematics Spa as a person with significant control on 6 April 2016 | |
| 02 Nov 2017 | PSC02 | Notification of Octo Telematics Limited as a person with significant control on 6 April 2016 | |
| 02 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 November 2017 | |
| 02 Nov 2017 | CH01 | Director's details changed for Mr Fabio Sbianchi on 2 November 2017 | |
| 02 Nov 2017 | CH01 | Director's details changed for Ms Maria Enrica Angelone on 2 November 2017 | |
| 02 Nov 2017 | AD01 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 67 Lombard Street London EC3V 9LJ on 2 November 2017 | |
| 26 Oct 2017 | PSC02 | Notification of Octo Telematics Spa as a person with significant control on 6 April 2016 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 28 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Jul 2015 | TM02 | Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 October 2010 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 14 Aug 2013 | CH01 | Director's details changed for Ms Maria Enrica Angelone on 14 August 2013 | |
| 02 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jun 2013 | MR01 | Registration of charge 064088260002 | |
| 21 Jan 2013 | CH01 | Director's details changed for Ms Maria Enrica Angelone on 21 January 2013 |