O2 WORLDWIDE LIMITED

Follow this company
Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

View Document

21/01/2521 January 2025 Director's details changed for Jeronimo Payan Prieto on 2025-01-21

View Document

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

View Document

22/07/2422 July 2024 Full accounts made up to 2023-12-31

View Document

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

View Document

28/09/2328 September 2023 Full accounts made up to 2022-12-31

View Document

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

View Document

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

View Document

10/05/2210 May 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View Document

10/05/2210 May 2022 Register inspection address has been changed from 260 Bath Road Slough Berkshire SL1 4DX United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View Document

29/03/2229 March 2022 Appointment of Mr Guillermo Martinez Maside as a director on 2022-03-23

View Document

11/02/2211 February 2022 Termination of appointment of Melissa Hall as a director on 2022-01-28

View Document

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

View Document

30/06/2130 June 2021 Confirmation statement made on 2021-06-22 with no updates

View Document

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

View Document

21/06/2121 June 2021 Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-18

View Document

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

View Document

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

View Document

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

View Document

08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD

View Document

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

View Document

01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

View Document

02/10/182 October 2018 DIRECTOR APPOINTED JERONIMO PAYAN PRIETO

View Document

01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MANUEL CRESPO DE LA MATA

View Document

05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

View Document

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

View Document

10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

View Document

06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEFONICA S A

View Document

20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

View Document

02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN

View Document

02/10/152 October 2015 DIRECTOR APPOINTED MARK DAVID HARDMAN

View Document

24/07/1524 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

View Document

16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company