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CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 08087551

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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)
12 Jul 2017 PSC02 Notification of Vodafone Mobile Network Limited as a person with significant control on 6 April 2016
21 Jun 2017 AP01 Appointment of Laura Patricia Fernandez as a director on 12 June 2017
20 Jun 2017 TM01 Termination of appointment of Timothy Neil Pullen as a director on 12 June 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Jan 2017 AP01 Appointment of Emanuele Tournon as a director
18 Jan 2017 AP01 Appointment of Mr Emanuele Tournon as a director on 1 January 2017
17 Jan 2017 TM01 Termination of appointment of Peregrine Douglas Gonzague Riviere as a director on 1 January 2017
23 Sep 2016 AP01 Appointment of Mr Timothy Neil Pullen as a director on 24 August 2016
23 Sep 2016 TM01 Termination of appointment of Mark Evans as a director on 24 August 2016
30 Aug 2016 TM01 Termination of appointment of Mark Evans as a director on 24 August 2016
23 Jun 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 160,020
14 Apr 2016 AP01 Appointment of Peregrine Douglas Gonzague Riviere as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Diego Galli as a director on 1 April 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 160,020
19 Jun 2015 AD02 Register inspection address has been changed from 260 Bath Road Slough Berkshire SL1 4DX England to 1330 Arlington Business Park Theale Reading RG7 4SA
15 Apr 2015 TM02 Termination of appointment of O2 Secretaries Limited as a secretary on 27 March 2015
15 Apr 2015 AP03 Appointment of Belinda Ann Fawcett as a secretary on 27 March 2015
27 Jan 2015 AP01 Appointment of Jorge Manuel Capelas Fernandes as a director on 23 January 2015
27 Jan 2015 TM01 Termination of appointment of Fergal Joseph Kelly as a director on 23 January 2015
05 Nov 2014 AA Full accounts made up to 31 March 2014
06 Jun 2014 AD02 Register inspection address has been changed from 5Th Floor One Kingdom Street Paddington Central London W2 6BY United Kingdom
05 Jun 2014 AD03 Register(s) moved to registered inspection location
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 160,020