Companies House does not verify the accuracy of the information filed

Advanced company search

TELEFONICA GERMANY HOLDINGS LIMITED

Company number 08202391

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2014	AP01	Appointment of Robert Anthony Mcbreen as a director on 28 August 2014	View PDF Appointment of Robert Anthony Mcbreen as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM01	Termination of appointment of Francisco Jesus De Uriguen Muinelo as a director on 6 August 2014	View PDF Termination of appointment of Francisco Jesus De Uriguen Muinelo as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Maria Lopez Alvarez as a director	View PDF Termination of appointment of Maria Lopez Alvarez as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 EUR 101	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 EUR 101 - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 EUR 101	View PDF Statement of capital on 18 December 2012 EUR 101 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	CAP-SS	Solvency statement dated 17/12/12	View PDF Solvency statement dated 17/12/12 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 17/12/2012	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 17/12/2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	CH01	Director's details changed for Enrique Medina Malo on 1 November 2012	View PDF Director's details changed for Enrique Medina Malo on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 EUR 101	View PDF Statement of capital following an allotment of shares on 2 October 2012 EUR 101 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Enrique Medina Malo as a director	View PDF Appointment of Enrique Medina Malo as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Maria Pilar Lopez Alvarez as a director	View PDF Appointment of Maria Pilar Lopez Alvarez as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?