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O2 (EUROPE) LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04247143
- 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
- 05.07.2001
- Alter der Firma 2001-07-05 22 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Telefonica S A
- Telefonica S A
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- O2 HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300KHUWYHTCXJ7O78
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
✓
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O2 (EUROPE) LIMITED Firmenbeschreibung
- O2 (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04247143. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2001 registriert. O2 (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen O2 HOLDINGS 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern O2 (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: O2 (Europe) Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 2001-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu O2 (EUROPE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04247143#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04247143#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04247143#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-26) - CH01
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termination-director-company-with-name (2011-08-18) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-04-24) - 88(2)
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legacy (2008-03-06) - 88(2)
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legacy (2008-07-08) - 363a
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legacy (2008-06-13) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-12-14) - 88(2)R
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legacy (2007-11-28) - 288a
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legacy (2007-11-13) - 88(2)R
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-16) - 88(2)R
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legacy (2007-07-05) - 363a
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legacy (2007-03-24) - 88(2)R
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legacy (2007-02-15) - 88(2)R
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legacy (2007-01-08) - 88(2)R
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legacy (2007-04-17) - 88(2)R
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legacy (2007-09-07) - 288b
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 288c
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legacy (2006-02-06) - 88(2)R
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legacy (2006-01-06) - 88(2)R
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legacy (2006-02-15) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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legacy (2006-05-02) - 225
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legacy (2006-05-30) - 88(2)R
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legacy (2006-07-04) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-21) - 363a
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legacy (2006-09-06) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-07) - AA
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legacy (2005-07-14) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 244
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legacy (2004-07-21) - 88(2)R
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legacy (2004-04-21) - 88(2)R
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legacy (2004-02-24) - 288c
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legacy (2004-02-03) - 88(2)R
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keyboard_arrow_right 2003
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resolution (2003-02-21) - RESOLUTIONS
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legacy (2003-02-21) - 123
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legacy (2003-03-03) - 88(2)R
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legacy (2003-08-11) - 288b
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legacy (2003-11-25) - 88(2)R
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legacy (2003-07-25) - 363a
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keyboard_arrow_right 2002
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-02-08) - 288a
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legacy (2002-03-05) - 88(2)R
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legacy (2002-03-11) - 88(2)R
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legacy (2002-08-28) - 123
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legacy (2002-08-28) - 88(2)R
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resolution (2002-08-28) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 287
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resolution (2001-12-04) - RESOLUTIONS
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resolution (2001-07-17) - RESOLUTIONS
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incorporation-company (2001-07-05) - NEWINC
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legacy (2001-07-19) - 288a
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legacy (2001-08-07) - 225
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legacy (2001-11-23) - 288b
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-12-04) - 123
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legacy (2001-12-04) - 88(2)R
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legacy (2001-12-06) - 288b
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legacy (2001-12-20) - 88(2)R
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statement-of-affairs (2001-12-20) - SA
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legacy (2001-11-23) - 288a
