TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Company number NI028408

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
26 Mar 2018	PSC07	Cessation of Patrick Francis Mcaliskey as a person with significant control on 31 May 2017	(1 page)
26 Mar 2018	PSC07	Cessation of Andrew John Lennon as a person with significant control on 31 May 2017	(1 page)
26 Mar 2018	PSC02	Notification of Novosco Group Limited as a person with significant control on 31 May 2017	(2 pages)
20 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Dominic Monkhouse as a director on 30 September 2016	(1 page)
06 Oct 2016	AD01	Registered office address changed from Unit 6 Concourse Building 1 Queens Road Belfast BT3 9DT to Concourse Building 3 Queens Road Belfast BT3 9DT on 6 October 2016	(1 page)
21 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	(21 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 194	(5 pages)
29 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 194	(5 pages)
30 Apr 2015	AP01	Appointment of Mr John Gary Parkinson as a director on 1 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Dominic Monkhouse as a director on 15 October 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of John Finbar Convery as a director on 31 August 2014	(1 page)
03 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 194	(5 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters for the purposes of section 175 of th companies act 2006 12/02/2014	(1 page)
29 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(21 pages)
26 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AD01	Registered office address changed from Agar House 31 Ballynahinch Road Carryduff Belfast BT8 8EH on 8 August 2012	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 May 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)