O2 (UK) LIMITED

Company number 02012647

Date	Type	Description	View / Download
01 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	(2 pages)
23 Apr 2020	CH01	Director's details changed for Mark Evans on 17 January 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Edward Augustus Smith as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Robert John Harwood as a director on 27 March 2020	(1 page)
30 Nov 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
01 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
04 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(10 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
15 Aug 2016	AP01	Appointment of Mark David Hardman as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 1 August 2016	(1 page)
29 Jun 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
29 Jun 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
14 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(15 pages)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 1 December 2015	(2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
19 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(14 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
14 May 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
14 May 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)