Telia Carrier Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 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
TELIA INTERNATIONAL UK LIMITED
TELIA U.K. LIMITED
TELIA UK LIMITED
TELIA INTERNATIONAL CARRIER UK LIMITED
Company type Private Limited Company Company Number 02796345 Record last updated Wednesday, May 17, 2023 5:44:49 AM UTC Postal Code EC2A 4PN
Visits Searches Document Type Publication date Download link Registry May 4, 2023 Resignation of one Director (a man) Registry May 4, 2023 Appointment of a man as Director Registry Sep 28, 2021 Resignation of one Secretary (a man) Registry Sep 28, 2021 Appointment of a woman as Secretary Registry Jun 1, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Jun 1, 2021 Resignation of one Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 10, 2014 Appointment of a man as Finance Director and Director Registry Apr 1, 2014 Annual return Registry Apr 1, 2014 Change of particulars for director Registry Apr 1, 2014 Change of particulars for director 2796... Registry Apr 1, 2014 Change of particulars for secretary Registry Apr 1, 2014 Appointment of a man as Director Registry Apr 1, 2014 Resignation of one Director Registry Mar 20, 2014 Appointment of a man as Commercial Director and Director Financials Sep 20, 2013 Annual accounts Registry Jul 3, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 3, 2013 Statement of capital Registry Jul 3, 2013 Solvency statement Registry Jul 3, 2013 Reduce issued capital 09 Registry Apr 3, 2013 Annual return Registry Oct 17, 2012 Resignation of one Director Financials Sep 17, 2012 Annual accounts Registry Aug 23, 2012 Resignation of one Director (a man) Registry Jun 25, 2012 Appointment of a man as Director Registry Jun 19, 2012 Annual return Registry May 10, 2012 Appointment of a man as Director Registry May 10, 2012 Change of particulars for director Registry May 9, 2012 Two appointments: 2 men Financials Sep 20, 2011 Annual accounts Registry Apr 26, 2011 Annual return Registry Apr 5, 2011 Change of particulars for director Registry Jan 5, 2011 Appointment of a man as Director Registry Jan 5, 2011 Resignation of one Director Registry Jan 1, 2011 Resignation of a woman Registry Jan 1, 2011 Appointment of a man as Director Registry Oct 19, 2010 Resignation of one Secretary Registry Oct 19, 2010 Appointment of a man as Secretary Registry Oct 14, 2010 Resignation of one Secretary Registry Oct 14, 2010 Appointment of a man as Secretary Financials Sep 16, 2010 Annual accounts Registry May 18, 2010 Change of registered office address Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 2796... Registry Apr 9, 2010 Annual return Financials Sep 17, 2009 Annual accounts Registry Apr 3, 2009 Annual return Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 29, 2008 Annual accounts Financials Apr 1, 2008 Annual accounts 2796... Registry Mar 20, 2008 Resignation of a director Registry Mar 20, 2008 Annual return Registry Mar 19, 2008 Register of members Registry Mar 7, 2008 Appointment of a man as Director Registry Mar 7, 2008 Resignation of a director Registry Feb 29, 2008 Resignation of one Managing Director and one Director (a man) Registry Feb 29, 2008 Appointment of a man as Director Registry Dec 10, 2007 Change in situation or address of registered office Registry Dec 10, 2007 Resignation of a secretary Registry Dec 10, 2007 Appointment of a secretary Registry Nov 30, 2007 Resignation of one Solicitor and one Secretary (a man) Registry Nov 30, 2007 Appointment of a person as Secretary Registry Jul 12, 2007 Appointment of a director Registry Jul 1, 2007 Appointment of a man as Managing Director and Director Registry Apr 1, 2007 Appointment of a director Registry Mar 19, 2007 Resignation of a director Registry Mar 19, 2007 Annual return Registry Feb 15, 2007 Appointment of a woman Financials Oct 27, 2006 Annual accounts Financials Apr 26, 2006 Annual accounts 2796... Registry Mar 14, 2006 Elective resolution Registry Mar 13, 2006 Annual return Registry Jan 20, 2006 Appointment of a director Registry Jan 11, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of a woman Registry Dec 31, 2005 Appointment of a man as Director and President Registry Apr 1, 2005 Alteration to memorandum and articles Registry Mar 17, 2005 Annual return Registry Oct 7, 2004 Resignation of a secretary Registry Oct 6, 2004 Appointment of a secretary Financials Oct 6, 2004 Annual accounts Registry Sep 20, 2004 Appointment of a man as Secretary and Solicitor Registry Sep 20, 2004 Resignation of one Secretary Registry Apr 5, 2004 Annual return Registry Mar 30, 2004 Appointment of a director Financials Mar 12, 2004 Annual accounts Registry Mar 6, 2004 Resignation of a director Registry Feb 14, 2004 Resignation of a director 2796... Registry Feb 14, 2004 Resignation of a director Registry Feb 1, 2004 Resignation of one General Counsel and one Director (a man) Registry Feb 1, 2004 Appointment of a man as Lawyer and Director Registry Jan 1, 2004 Resignation of one Market President and one Director (a man) Registry Dec 11, 2003 Appointment of a director Registry Dec 1, 2003 Appointment of a man as Director and Electronic Comunications Exec Financials Aug 27, 2003 Annual accounts Registry Jun 19, 2003 Memorandum of association Registry Jun 13, 2003 Change in situation or address of registered office Registry Jun 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 13, 2003 £ nc 1000/1500000 Registry Jun 13, 2003 Notice of increase in nominal capital
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