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Dato Capital United Kingdom

O2 LTD, United Kingdom

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Reports

Full Company ReportO2 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

O2 LIMITED
O2 BEECH LIMITED

Details

Company type Private Limited Company, Active
Company Number 04330445
Record last updated Wednesday, April 25, 2018 2:50:22 AM UTC
Official Address 260 Bath Road Farnham
There are 672 companies registered at this street
Locality Farnham
Region Slough, England
Postal Code SL14DX
Sector Non-trading companynon trading

Charts

Visits

O2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-32014-52014-92018-112020-12020-92020-102021-82021-92021-102021-112022-42022-62022-72022-82022-92022-102022-122023-12024-42024-52024-72024-92024-112025-12025-32025-5012345

Directors

Document Type Publication date Download link
Registry Aug 1, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Director 4330... Resignation of one Director 4330...
Registry Apr 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Registry Nov 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Appointment of a man as Director 4330... Appointment of a man as Director 4330...
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Statement of companies objects Statement of companies objects
Registry Jan 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Company name change Company name change
Registry Nov 15, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4330... Change of particulars for director 4330...
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 6, 2008 Memorandum of association Memorandum of association
Registry Oct 30, 2008 Company name change Company name change
Registry Oct 30, 2008 Company name change 3646... Company name change 3646...
Registry Oct 29, 2008 Change of name certificate Change of name certificate
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2006 Annual return Annual return
Registry Oct 3, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 29, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2006 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Financials Jan 7, 2005 Annual accounts 4330... Annual accounts 4330...
Registry Nov 29, 2004 Annual return Annual return
Registry Apr 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2003 Annual return Annual return
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 25, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 2, 2002 Annual return Annual return
Registry Sep 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Jun 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Jan 28, 2002 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Dec 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 28, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry - Company name change Company name change

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