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CK TELECOMS UK INVESTMENTS LIMITED

Company number 09462805

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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 Mar 2020 AP01 Appointment of Robert Martin Finnegan as a director on 6 March 2020
18 Mar 2020 TM01 Termination of appointment of David Richard Dyson as a director on 6 March 2020
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
15 Jan 2020 AP01 Appointment of Ms Edith Shih as a director on 30 December 2019
15 Jan 2020 AP01 Appointment of Mr Christian Nicolas Roger Salbaing as a director on 30 December 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
25 Jul 2018 TM01 Termination of appointment of Richard Callum Woodward as a director on 9 July 2018
25 Jul 2018 AP01 Appointment of Mr Darren Martin Purkis as a director on 9 July 2018
18 Apr 2018 CH01 Director's details changed for Mr Frank John Sixt on 3 April 2018
28 Mar 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
04 Dec 2017 AP01 Appointment of Jonathan Theodore Miller as a director on 20 November 2017
01 Dec 2017 TM01 Termination of appointment of Robert Lloveras Eckert as a director on 20 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Aug 2016 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 CH01 Director's details changed for Mr David Richard Dyson on 4 April 2016
08 Apr 2016 AP01 Appointment of Mr David Richard Dyson as a director on 21 March 2016
08 Apr 2016 TM01 Termination of appointment of Kai Ming Dominic Lai as a director on 21 March 2016
08 Apr 2016 AP01 Appointment of Mr Richard Callum Woodward as a director on 21 March 2016
08 Apr 2016 AP01 Appointment of Mr Robert Lloveras Eckert as a director on 21 March 2016
17 Mar 2016 MA Memorandum and Articles of Association
14 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 102