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Dato Capital United Kingdom

O2 Willow LTD

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Reports

Extended Company Report with Annual Accounts O2 WILLOW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 06281241
Record last updated Thursday, September 16, 2021 2:21:46 PM UTC
Official Address 260 Bath Road Farnham
There are 668 companies registered at this street
Postal Code SL14DX
Sector Non-trading companynon trading

Charts

Visits

O2 WILLOW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 27, 2020 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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 Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 30, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Annual return Annual return
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Appointment of a man as Director 6281... Appointment of a man as Director 6281...
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 3, 2012 Annual return Annual return
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 17, 2011 Resignation of a woman Resignation of a woman
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 6281... Change of particulars for director 6281...
Registry Jul 7, 2010 Annual return Annual return
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 13, 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
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 11, 2009 Change of particulars for director 6281... Change of particulars for director 6281...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Appointment of a woman Appointment of a woman
Registry Dec 29, 2008 Resignation of a woman Resignation of a woman
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
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 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 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 Jul 24, 2007 Elective resolution Elective resolution
Registry Jul 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Resignation of a director 6281... Resignation of a director 6281...
Registry Jun 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a director 6281... Appointment of a director 6281...
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 15, 2007 Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman
Registry Jun 15, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director

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