TELEMAR (UK) LIMITED

03781883
UNIT 41 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 11 Buy now
29 Nov 2023 officers Termination of appointment of director (Giorgio Santantonio) 1 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of director (Mr Mike Bauwens) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Erik Ludo Geert Ceuppens) 1 Buy now
29 Jul 2022 accounts Annual Accounts 10 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 16 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 19 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of secretary (Richard Marc Lawless) 1 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 officers Termination of appointment of director (Rodger Charles Perks) 1 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 officers Termination of appointment of director (Bruno Musella) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Kenneth Homon) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr Tore Morten Olsen) 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Hervé Charles Marcel Nays) 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Erik Ludo Geert Ceuppens) 2 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
07 May 2016 accounts Annual Accounts 20 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 18 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
28 Jun 2014 annual-return Annual Return 5 Buy now
11 Oct 2013 accounts Annual Accounts 18 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 22 Buy now
06 Feb 2012 miscellaneous Miscellaneous 1 Buy now
12 Oct 2011 accounts Annual Accounts 21 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
16 Sep 2010 auditors Auditors Resignation Company 1 Buy now
14 Sep 2010 accounts Annual Accounts 23 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Kenneth Homon) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Rodger Charles Perks) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Bruno Musella) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Giorgio Santantonio) 2 Buy now
22 Jun 2010 officers Change of particulars for secretary (Richard Marc Lawless) 1 Buy now
20 Oct 2009 accounts Annual Accounts 22 Buy now
25 Jun 2009 annual-return Return made up to 03/06/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 17 Buy now
27 Jun 2008 annual-return Return made up to 03/06/08; full list of members 4 Buy now
12 Jul 2007 annual-return Return made up to 03/06/07; full list of members 8 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
16 Jun 2006 annual-return Return made up to 03/06/06; full list of members 8 Buy now
13 Apr 2006 accounts Annual Accounts 6 Buy now
28 Jun 2005 annual-return Return made up to 03/06/05; full list of members 8 Buy now
06 Jun 2005 accounts Annual Accounts 7 Buy now
10 Jun 2004 annual-return Return made up to 03/06/04; full list of members 8 Buy now
05 May 2004 accounts Annual Accounts 14 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
18 Jun 2003 annual-return Return made up to 03/06/03; full list of members 8 Buy now
16 Apr 2003 accounts Annual Accounts 8 Buy now
08 Sep 2002 accounts Annual Accounts 6 Buy now
24 Jul 2002 annual-return Return made up to 03/06/02; full list of members 8 Buy now
11 Jul 2001 accounts Annual Accounts 15 Buy now
11 Jul 2001 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
02 Jul 2001 annual-return Return made up to 03/06/01; full list of members 7 Buy now
28 Jun 2001 accounts Annual Accounts 14 Buy now
14 Jun 2000 annual-return Return made up to 03/06/00; full list of members 7 Buy now
13 Jun 2000 accounts Accounting reference date extended from 31/12/99 to 30/06/00 1 Buy now
03 Apr 2000 capital Ad 24/02/00--------- £ si 50000@1=50000 £ ic 200000/250000 2 Buy now
05 Dec 1999 capital Ad 18/10/99--------- £ si 100000@1=100000 £ ic 100000/200000 2 Buy now
13 Oct 1999 officers New secretary appointed 2 Buy now
13 Oct 1999 officers Secretary resigned 1 Buy now
28 Sep 1999 officers Director resigned 1 Buy now
23 Sep 1999 address Registered office changed on 23/09/99 from: 2 babmaes street london SW1Y 6NT 1 Buy now
20 Sep 1999 capital Ad 03/06/99--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
31 Aug 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
16 Jun 1999 address Registered office changed on 16/06/99 from: 6 babmaes street london SW1Y 6NT 1 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers New secretary appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
08 Jun 1999 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
08 Jun 1999 officers Secretary resigned 1 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
03 Jun 1999 incorporation Incorporation Company 17 Buy now