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O2 (UK) LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02012647
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Geschäftsführung
- DE ALBUQUERQUE, Thomas Peter
- MARTINEZ MASIDE, Guillermo
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1986
- Alter der Firma 1986-04-22 38 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Telefonica Uk Holdings Limited
- Telefonica Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TELEFONICA O2 UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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O2 (UK) LIMITED Firmenbeschreibung
- O2 (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02012647. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1986 registriert. O2 (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TELEFONICA O2 UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern O2 (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: O2 (Uk) Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 1986-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-04) - CH01
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accounts-with-accounts-type-dormant (2023-07-15) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-14) - CH01
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change-to-a-person-with-significant-control (2022-02-24) - PSC05
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accounts-with-accounts-type-dormant (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
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accounts-with-accounts-type-dormant (2021-06-11) - AA
-
change-person-director-company-with-change-date (2021-03-08) - CH01
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change-person-director-company-with-change-date (2021-09-13) - CH01
-
appoint-person-director-company-with-name-date (2021-06-23) - AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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change-person-director-company-with-change-date (2020-07-01) - CH01
-
accounts-with-accounts-type-dormant (2020-08-04) - AA
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
-
termination-director-company-with-name-termination-date (2020-03-27) - TM01
-
appoint-person-director-company-with-name-date (2020-03-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-20) - AA
-
confirmation-statement-with-updates (2018-12-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-06-29) - MR04
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-director-company-with-name (2012-09-07) - TM01
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
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legacy (2009-06-24) - CAP-MDSC
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legacy (2009-06-24) - SH20
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memorandum-articles (2009-06-24) - MEM/ARTS
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legacy (2009-06-24) - CAP-SS
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-13) - AP04
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termination-secretary-company-with-name (2009-11-13) - TM02
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resolution (2009-06-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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change-person-director-company-with-change-date (2009-10-11) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-06-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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memorandum-articles (2008-01-11) - MEM/ARTS
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certificate-change-of-name-company (2008-05-30) - CERTNM
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certificate-change-of-name-company (2008-01-08) - CERTNM
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288b
-
legacy (2007-11-14) - 363a
-
legacy (2007-10-23) - 288c
-
legacy (2007-09-07) - 288a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
-
legacy (2007-02-06) - 225
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 225
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-05) - 288b
-
legacy (2006-08-23) - 288c
-
accounts-with-accounts-type-dormant (2006-11-16) - AA
-
legacy (2006-02-17) - 363a
-
legacy (2006-12-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-09) - AA
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363a
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legacy (2004-02-24) - 288c
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accounts-with-accounts-type-dormant (2004-08-18) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-08-16) - AA
-
legacy (2003-08-11) - 288b
-
legacy (2003-01-07) - 363a
keyboard_arrow_right 2002
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resolution (2002-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
-
legacy (2002-01-17) - 363s
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resolution (2002-02-11) - RESOLUTIONS
-
legacy (2002-02-08) - 288a
-
legacy (2002-06-27) - 287
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accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-07-17) - 288c
-
resolution (2002-03-26) - RESOLUTIONS
-
legacy (2002-07-11) - 353a
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 288b
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-20) - 287
-
legacy (2001-06-01) - 288a
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-21) - 287
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-27) - 288b
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auditors-resignation-company (2000-04-06) - AUD
-
legacy (2000-02-16) - 403a
-
legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 225
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-01-25) - 363s
-
legacy (1999-02-02) - 403a
-
legacy (1999-03-09) - 288b
-
legacy (1999-03-22) - 288a
-
legacy (1999-03-22) - 288b
-
legacy (1999-08-25) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-18) - AA
-
legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-03) - 123
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resolution (1997-04-03) - RESOLUTIONS
-
legacy (1997-01-25) - 363s
-
legacy (1997-04-03) - 88(2)R
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accounts-with-accounts-type-full (1997-07-13) - AA
-
legacy (1997-05-29) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-11) - 395
-
legacy (1995-06-22) - 225(1)
-
legacy (1995-01-25) - 403a
-
legacy (1995-01-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-07-12) - 288
-
legacy (1994-07-06) - 395
-
legacy (1994-01-09) - 363s
-
resolution (1994-07-07) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-full (1993-11-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 363b
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accounts-with-accounts-type-full (1992-05-05) - AA
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accounts-with-accounts-type-full (1992-11-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-24) - AA
-
legacy (1991-07-24) - 225(1)
-
legacy (1991-05-12) - 288
-
legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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resolution (1990-10-26) - RESOLUTIONS
-
legacy (1990-04-11) - 395
-
legacy (1990-04-20) - 363
-
legacy (1990-12-03) - 288
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-12-19) - 287
-
legacy (1990-12-14) - 288
-
legacy (1990-06-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
legacy (1989-05-18) - 363
-
legacy (1989-08-03) - 288
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accounts-with-accounts-type-small (1989-08-15) - AA
-
legacy (1989-10-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-08) - 363
-
legacy (1988-08-12) - PUC 2
-
legacy (1988-04-18) - 288
-
legacy (1988-01-11) - PUC 2
-
legacy (1988-01-11) - 123
-
resolution (1988-01-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-12-08) - AA
-
legacy (1988-02-18) - 395
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-10) - CERTNM
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legacy (1986-07-08) - 288
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legacy (1986-06-27) - 288
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legacy (1986-06-27) - 287