O2 WILLOW LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-10 with no updates

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2315 July 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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04/01/234 January 2023 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21

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24/02/2224 February 2022 Change of details for O2 (Europe) Limited as a person with significant control on 2021-09-15

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14/02/2214 February 2022 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14

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06/01/226 January 2022 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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22/06/2122 June 2021 Appointment of Dr Guillermo Martinez Maside as a director on 2021-06-18

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22/06/2122 June 2021 Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-18

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22/06/2122 June 2021 Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of Mark Evans as a director on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of Mark David Hardman as a director on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of Edward Augustus Smith as a director on 2021-06-18

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020

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30/03/2030 March 2020 DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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11/06/1811 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 DIRECTOR APPOINTED MARK DAVID HARDMAN

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE

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23/06/1623 June 2016 15/06/16 NO MEMBER LIST

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07/12/157 December 2015 DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 15/06/15 NO MEMBER LIST

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/06/1419 June 2014 15/06/14 NO MEMBER LIST

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16/05/1416 May 2014 DIRECTOR APPOINTED MARK EVANS

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16/05/1416 May 2014 DIRECTOR APPOINTED RONAN JAMES DUNNE

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013

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26/06/1326 June 2013 15/06/13 NO MEMBER LIST

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19/11/1219 November 2012 DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA

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09/11/129 November 2012 DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 15/06/12 NO MEMBER LIST

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22/11/1122 November 2011 DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS

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05/08/115 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1128 June 2011 15/06/11 NO MEMBER LIST

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010

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07/07/107 July 2010 15/06/10 NO MEMBER LIST

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH SL1 1YP

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13/11/0913 November 2009 CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009

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11/10/0911 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 ANNUAL RETURN MADE UP TO 15/06/09

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL

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07/01/097 January 2009 DIRECTOR APPOINTED KATHERINE ANN JARVIS

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/06/0817 June 2008 ANNUAL RETURN MADE UP TO 15/06/08

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 S366A DISP HOLDING AGM 16/07/07

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23/07/0723 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0716 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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