| 10 Dec 2024 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2024 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
officers |
Appointment of director (Jamie Wark)
|
2 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
officers |
Termination of appointment of director (Charles Jeremy Trietline)
|
1 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
officers |
Appointment of director (Mr Charles Jeremy Trietline)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2022 |
officers |
Termination of appointment of director (Martin Hugo Hess)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
incorporation |
Memorandum Articles
|
22 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2022 |
officers |
Appointment of director (Mr Mark David Edward Gorton)
|
2 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2022 |
officers |
Termination of appointment of director (Juan Vidaurrazaga)
|
1 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2022 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
160 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2022 |
officers |
Appointment of director (Juan Vidaurrazaga)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2022 |
officers |
Termination of appointment of director (Jaime Rodriguez-Ramos Fernandez)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2021 |
officers |
Appointment of director (Mr Jaime Rodriguez-Ramos Fernandez)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
officers |
Appointment of director (Mr Diego Colchero Paetz)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Termination of appointment of director (Thomas Anton Stark)
|
1 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Termination of appointment of director (Sabine Domes)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2021 |
officers |
Termination of appointment of director (John Lennon)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
accounts |
Annual Accounts
|
190 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2021 |
officers |
Appointment of director (Mr Martin Hugo Hess)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
incorporation |
Memorandum Articles
|
23 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
insolvency |
Solvency Statement dated 14/08/20
|
1 |
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You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
officers |
Termination of appointment of director (Wayne Matthew Lloyd)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2020 |
officers |
Appointment of director (Mr. John Lennon)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
officers |
Termination of appointment of secretary (7Side Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Termination of appointment of director (Thomas Paul Erich Volk)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
officers |
Appointment of director (Mr Thomas Anton Stark)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
officers |
Termination of appointment of director (Mathias Michael Giesemann)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
officers |
Appointment of director (Sabine Domes)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
officers |
Change of particulars for corporate secretary (7Side Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
officers |
Change of particulars for director (Mathias Michael Giesemann)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
resolution |
Resolution
|
42 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Appointment of corporate secretary (7Side Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2018 |
officers |
Appointment of director (Mr Wayne Matthew Lloyd)
|
2 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2018 |
incorporation |
Incorporation Company
|
31 |
Buy now
You are about to purchase a company document for "TELEF?NICA TECH OCEAN LIMITED", this will cost 1 document credit.
Total credits: 0
|