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TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Company number NI028408

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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)
30 Apr 2012 CH03 Secretary's details changed for Patrick Francis Mcaliskey on 30 April 2012
02 Nov 2011 AP01 Appointment of Mr John Finbar Convery as a director
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 194
27 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 May 2011 SH03 Purchase of own shares.
19 May 2011 TM01 Termination of appointment of a director
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 214.00
19 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2011 SH03 Purchase of own shares.
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Andrew Gregson as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital reduced 20/12/2010
01 Feb 2011 SH02 Sub-division of shares on 20 December 2010
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 267
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Karen Shearer on 25 April 2010
25 Jun 2010 CH01 Director's details changed for John Lennon on 25 April 2010
25 Jun 2010 CH01 Director's details changed for Patrick Francis Mcaliskey on 25 April 2010
25 Jun 2010 CH01 Director's details changed for Andrew Gregson on 25 April 2010
25 Jun 2010 SH06 Cancellation of shares. Statement of capital on 25 June 2010
  • GBP 253
25 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2010 SH03 Purchase of own shares.
01 Apr 2010 AP01 Appointment of Andrew Gregson as a director