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Telefonica O2 Europe PLC

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Reports

Extended Company Report with Annual Accounts TELEFONICA O2 EUROPE PLC 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 Jul 5, 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 Public Limited Company, Active
Company Number 05310128
Record last updated Monday, October 28, 2013 12:43:41 AM UTC
Official Address 260 Bath Road Farnham
There are 668 companies registered at this street
Postal Code SL14DX
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 17, 2012 Resignation of one Ecomonist and one Director (a man) Resignation of one Ecomonist and one Director (a man)
Registry Sep 17, 2012 Appointment of a woman Appointment of a woman
Financials Jul 31, 2012 Annual accounts Annual accounts
Financials Dec 20, 2011 Annual accounts 5310... Annual accounts 5310...
Registry Dec 16, 2011 Annual return Annual return
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Dec 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Nov 28, 2011 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Nov 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a man as Director 5310... Appointment of a man as Director 5310...
Registry Nov 7, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2011 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2011 Resignation of a woman Resignation of a woman
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials May 3, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Change of name certificate Change of name certificate
Registry Feb 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2010 Resignation of a woman Resignation of a woman
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 5310... Change of particulars for director 5310...
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Change of registered office address 5310... Change of registered office address 5310...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 2010 Annual return Annual return
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 5310... Change of particulars for director 5310...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2009 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Mar 2, 2009 Annual accounts Annual accounts
Financials Mar 2, 2009 Annual accounts 5310... Annual accounts 5310...
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a director 5310... Resignation of a director 5310...
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 29, 2008 Resignation of a woman Resignation of a woman
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 22, 2008 Register of members Register of members

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