Telefonica Uk LTD
TELECOM SECURICOR CELLULAR RADIO LIMITED
BT CELLNET LIMITED
O2 (UK) LIMITED
TELEFONICA O2 UK LIMITED
Company type Private Limited Company Company Number 01743099 Record last updated Friday, October 21, 2022 3:13:45 PM UTC Postal Code SL1 4DX Sector wireless, telecommunication
Visits Searches Vivek Dev (born on Oct 18, 1958), 9 companies
Document Type Publication date Download link Registry Apr 29, 2022 Appointment of a man as Director and Lawyer Registry Aug 31, 2021 Appointment of a person as Secretary Registry Aug 31, 2021 Appointment of a person as Secretary 2012... Registry Jun 18, 2021 Resignation of 2 people: one Director (a man) Registry Jun 18, 2021 Resignation of 4 people: one Secretary and one Director (a man) Registry Jun 1, 2021 Appointment of a man as Director and Chief Executive Officer Registry Jun 1, 2021 Resignation of one Director (a man) resignation of one Director (a man) Registry Mar 27, 2020 Resignation of one Director (a man) Registry Mar 27, 2020 Appointment of a man as General Counsel and Director Registry Aug 1, 2016 Appointment of a man as Director and None Registry Aug 1, 2016 Appointment of a man as Director and Company Director Registry Aug 1, 2016 Appointment of a man as None and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 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 Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 1, 2015 Appointment of a man as Chartered Secretary and Director Registry May 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 1743... Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 1743... Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 7, 2014 Resignation of one Director Registry May 7, 2014 Resignation of one Director 1743... Registry May 7, 2014 Resignation of one Director Registry Apr 30, 2014 Appointment of a man as Director and Accountant Registry Apr 30, 2014 Appointment of a man as Director and Accountant 4330... Registry Apr 24, 2014 Resignation of 3 people: one Accountant, one Lawyer and one Director (a man) Registry Oct 14, 2013 Annual return Financials Sep 20, 2013 Annual accounts Registry Sep 12, 2013 Change of particulars for director Registry Oct 30, 2012 Change of particulars for director 1743... Registry Oct 16, 2012 Annual return Financials Aug 23, 2012 Annual accounts Registry Jan 10, 2012 Appointment of a man as Director Registry Jan 3, 2012 Appointment of a man as Director and Accountant Registry Nov 22, 2011 Resignation of one Director Registry Nov 22, 2011 Appointment of a man as Director Registry Nov 17, 2011 Resignation of a woman Registry Nov 17, 2011 Appointment of a man as Lawyer and Director Registry Oct 10, 2011 Annual return Financials Sep 30, 2011 Annual accounts Registry May 3, 2011 Memorandum of association Registry Apr 27, 2011 Company name change Registry Apr 27, 2011 Company name change 4330... Registry Apr 27, 2011 Change of name certificate Registry Mar 22, 2011 Resignation of one Director Registry Mar 16, 2011 Resignation of one Economist and one Director (a man) Registry Feb 15, 2011 Statement of companies objects Registry Feb 15, 2011 Alteration to memorandum and articles Registry Feb 4, 2011 Change of name certificate Registry Feb 4, 2011 Notice of change of name nm01 - resolution Registry Oct 19, 2010 Change of particulars for director Registry Oct 18, 2010 Change of particulars for director 1743... Registry Oct 16, 2010 Change of particulars for director Registry Oct 11, 2010 Annual return Financials Sep 30, 2010 Annual accounts Registry Aug 17, 2010 Change of particulars for director Registry Jun 30, 2010 Change of particulars for corporate secretary Registry Nov 16, 2009 Annual return Registry Nov 14, 2009 Appointment of a person as Secretary Registry Nov 13, 2009 Resignation of one Secretary Registry Nov 12, 2009 Change of particulars for corporate secretary Registry Nov 10, 2009 Appointment of a person as Secretary Registry Nov 10, 2009 Appointment of a person as Secretary 1743... Registry Nov 10, 2009 Resignation of one Secretary Registry Nov 10, 2009 Appointment of a person as Secretary Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location 1743... Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location 1743... Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location 1743... Registry Oct 22, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 1743... Registry Oct 14, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 1743... Registry Oct 13, 2009 Notification of single alternative inspection location Registry Oct 10, 2009 Change of particulars for director Financials Sep 4, 2009 Annual accounts Registry Aug 14, 2009 Register of members Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2009 Resignation of a director Registry Jan 8, 2009 Resignation of a director 1743... Registry Jan 8, 2009 Appointment of a woman as Director Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 31, 2008 Appointment of a woman Registry Dec 29, 2008 Resignation of a woman Registry Nov 12, 2008 Annual return Financials Aug 6, 2008 Annual accounts Registry Jun 3, 2008 Memorandum of association Registry Jun 3, 2008 Memorandum of association 1743... Registry May 30, 2008 Company name change Registry May 30, 2008 Change of name certificate Registry May 30, 2008 Company name change Registry May 20, 2008 Resignation of a director Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Registry May 14, 2008 Resignation of one Accountant and one Director (a man) Registry May 9, 2008 Appointment of a man as Director Registry May 1, 2008 Appointment of a man as Economist and Director Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars