TELEFONICA UK LIMITED filing history - Find and update company information

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TELEFONICA UK LIMITED

Company number 01743099

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2020	CH01	Director's details changed for Mark Evans on 17 January 2020	View PDF Director's details changed for Mark Evans on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 80 pages (80 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 62 pages (62 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 59 pages (59 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 57 pages (57 pages)
12 Aug 2016	AP01	Appointment of Patricia Cobian as a director on 1 August 2016	View PDF Appointment of Patricia Cobian as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 1 August 2016	View PDF Termination of appointment of Ronan James Dunne as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,001,020	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 10,001,020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,001,100	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 10,001,100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	TM01	Termination of appointment of Robert John Harwood as a director on 18 December 2015	View PDF Termination of appointment of Robert John Harwood as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 1 December 2015	View PDF Appointment of Mr Robert John Harwood as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 54 pages (54 pages)
12 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,001,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,001,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 10,001,000	View PDF Statement of capital on 4 August 2015 GBP 10,001,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 31/07/15	View PDF Solvency Statement dated 31/07/15 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/07/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 31/07/2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	MR04	Satisfaction of charge 9 in part	View PDF Satisfaction of charge 9 in part - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)

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