T-MOBILE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Change of details for Deutsche Telekom Ag as a person with significant control on 2016-04-06 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 14/11/2314 November 2023 | Register inspection address has been changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU |
| 13/11/2313 November 2023 | Registered office address changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on 2023-11-13 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Register inspection address has been changed to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM FUTURA HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8AZ ENGLAND |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / T-MOBILE GLOBAL HOLDING GMBH / 11/06/2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MS CLAIRE SANDRA HILTON |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK-STEPHAN HARDT |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAUB |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JEREMY STUART BOORMAN |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLEAN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED DR FRANK-STEPHAN HARDT |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FERN |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JEEVAN D'SILVA |
| 03/12/153 December 2015 | TERMINATE SEC APPOINTMENT |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR JEEVAN D'SILVA |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE FERN |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR DANIEL DAUB |
| 28/10/1428 October 2014 | SECOND FILING WITH MUD 06/09/14 FOR FORM AR01 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KNIESE |
| 17/10/1417 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR WOLFGANG RICHARD KNIESE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV HEIDBRINK |
| 06/11/136 November 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN / 01/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LIVIA FERN / 01/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULI KUEHBACHER / 01/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN / 06/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULI KUEHBACHER / 06/02/2012 |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | 06/09/11 NO CHANGES |
| 05/10/115 October 2011 | SECOND FILING FOR FORM AP03 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS |
| 15/09/1115 September 2011 | SECRETARY APPOINTED YVONNE FERN |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | FILING OF ACCOUNTS 31/12/2010 |
| 18/10/1018 October 2010 | 06/09/10 NO CHANGES |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 706540269 |
| 14/10/1014 October 2010 | STATEMENT BY DIRECTORS |
| 14/10/1014 October 2010 | REDUCE ISSUED CAPITAL 13/10/2010 |
| 14/10/1014 October 2010 | SOLVENCY STATEMENT DATED 13/10/10 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK STOFFER |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULI KUEHBACHER / 01/01/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK STOFFER / 01/01/2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DR GUSTAV HEIDBRINK |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLENDIS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED YVONNE LIVIA FERN |
| 30/06/1030 June 2010 | SECTION 519 |
| 30/06/1030 June 2010 | SECTION 519 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 706540269 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | S366A DISP HOLDING AGM 31/05/06 |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | S80A AUTH TO ALLOT SEC 11/12/02 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EA |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: C/O DEUTSCHE TELEKOM LIMITED 33 BROADWICK STREET LONDON W1V 1FR |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | £ NC 1000/10000000000 28/09/99 |
| 25/11/9925 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 25/11/9925 November 1999 | ADOPTARTICLES28/09/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 13/10/9913 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED SYNCSUN LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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