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TELEFONICA O2 UK LIMITED

Company number 04330394

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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 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mark David Hardman as a director on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Ronan James Dunne as a director on 1 August 2016
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AP01 Appointment of Mark Evans as a director
16 May 2014 AP01 Appointment of Ronan James Dunne as a director
15 May 2014 TM01 Termination of appointment of Robert Harwood as a director
15 May 2014 TM01 Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
07 Sep 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders