TELEFONICA GERMANY HOLDINGS LIMITED
Company number 08202391
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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) |
|---|---|---|---|
| 18 Jun 2021 | TM01 | Termination of appointment of Edward Augustus Smith as a director on 17 June 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Mark David Hardman as a director on 17 June 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Enrique Medina Malo as a director on 17 June 2021 | |
| 27 May 2021 | SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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| 26 May 2021 | SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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| 09 Mar 2021 | CH01 | Director's details changed for Edward Augustus Smith on 4 March 2021 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 04 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | AP01 | Appointment of Edward Augustus Smith as a director on 27 March 2020 | |
| 27 Mar 2020 | TM01 | Termination of appointment of Robert John Harwood as a director on 27 March 2020 | |
| 14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
| 12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Jul 2017 | PSC02 | Notification of O2 (Europe) Limited as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Oct 2015 | AP01 | Appointment of Mark David Hardman as a director on 1 October 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Robert Anthony Mcbreen as a director on 30 September 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 21 Nov 2014 | CH01 | Director's details changed for Robert Anthony Mcbreen on 21 November 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 5 September 2014 with full list of shareholders |