PROJECT TELECOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Appointment of Mr Peter Jonathan Mason as a director on 2025-05-31 |
| 18/06/2518 June 2025 New | Termination of appointment of Andrew Michael Yorston as a director on 2025-05-31 |
| 18/06/2518 June 2025 New | Termination of appointment of Prashant Bhagania as a director on 2025-05-31 |
| 18/06/2518 June 2025 New | Appointment of Mr Nicholas Root as a director on 2025-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/03/2324 March 2023 | Appointment of Mr Prashant Bhagania as a director on 2023-03-23 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Janine Butler as a director on 2022-11-23 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | |
| 27/03/1527 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH�FER |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH�FER |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/01/1017 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/1017 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 03/07/093 July 2009 | DIRECTOR RESIGNED SIMON LEE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | DIRECTOR RESIGNED MARK EVANS |
| 05/04/095 April 2009 | SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 02/04/092 April 2009 | SECRETARY RESIGNED PHILIP HOWIE |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR SIMON LEE |
| 04/12/084 December 2008 | DIRECTOR RESIGNED NICHOLAS READ |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 21/02/06 S252 DISP LAYING ACC 21/02/06 S386 DISP APP AUDS 21/02/06 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 10/12/03; BULK LIST AVAILABLE SEPARATELY |
| 05/01/045 January 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/045 January 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/045 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: BRUNEL PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 THE STABLES LANGFORD HALL, LANGFORD NEWARK NOTTINGHAMSHIRE NG23 7RS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/12/00; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0020 September 2000 | LISTING OF PARTICULARS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | � NC 500000/800000 19/04 |
| 20/04/0020 April 2000 | RE AGREEMENT 19/04/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REREGISTRATION PRI-PLC 10/04/00 |
| 19/04/0019 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/0019 April 2000 | AUDITORS' REPORT |
| 19/04/0019 April 2000 | AUDITORS' STATEMENT |
| 19/04/0019 April 2000 | BALANCE SHEET |
| 19/04/0019 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/0019 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/0019 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/0019 April 2000 | ADOPT MEM AND ARTS 10/04/00 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | S-DIV 21/03/00 |
| 24/03/0024 March 2000 | � NC 1000/500000 21/03/00 |
| 24/03/0024 March 2000 | VARYING SHARE RIGHTS AND NAMES 21/03/00 |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 21/03/00 |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED NOTTCOR 125 LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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