TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Company number NI028408

Date	Type	Description	View / Download
09 Aug 2021	AP01	Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Thomas Anton Stark as a director on 4 August 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Sabine Domes as a director on 4 August 2021	(1 page)
17 May 2021	MR04	Satisfaction of charge NI0284080003 in full	(4 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(5 pages)
01 Apr 2021	TM01	Termination of appointment of John Lennon as a director on 31 March 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Karen Anne Shearer as a director on 23 February 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Martin Hugo Hess as a director on 14 January 2021	(2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(5 pages)
04 Feb 2020	AP01	Appointment of Mr Thomas Anton Stark as a director on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 27 January 2020	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Oct 2019	TM01	Termination of appointment of John Gary Parkinson as a director on 14 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Patrick Francis Mcaliskey as a director on 14 October 2019	(1 page)
17 Oct 2019	TM02	Termination of appointment of Patrick Francis Mcaliskey as a secretary on 14 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Ms. Sabine Domes as a director on 14 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Thomas Paul Erich Volk as a director on 14 October 2019	(2 pages)
09 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)

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