TATA COMMUNICATIONS MOVE UK LTD

Company number 07069424

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
20 Dec 2017	AP01	Appointment of Executive Director Kim Bybjerg as a director on 1 June 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Timo Berny Smit as a director on 30 November 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Emile De Boer as a director on 16 August 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Marc Van Der Heijden as a person with significant control on 20 January 2017	(1 page)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
28 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
11 May 2016	AP01	Appointment of Timo Berny Smit as a director on 1 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Leo Van Der Veen as a director on 31 March 2016	(1 page)
22 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(3 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Dec 2014	AP01	Appointment of Emile De Boer as a director on 1 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Philippe Emmanuel Macridis as a director on 1 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(3 pages)
21 Oct 2014	CH01	Director's details changed for Mr Philippe Emmanuel Macridis on 1 January 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Leo Van Der Veen as a director on 20 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Timo Berny Smit as a director on 20 October 2014	(1 page)
09 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(4 pages)
05 Nov 2013	AP01	Appointment of Mr Philippe Emmanuel Macridis as a director	(2 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
23 Nov 2012	CH01	Director's details changed for Mr Timo Berny Smit on 9 November 2011	(2 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)