TEAM TELECOM UK LIMITED
Company Documents
Date | Description |
---|---|
01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PANTHER HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD |
23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 |
08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 |
07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
17/11/0917 November 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
13/08/0913 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: 15 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE TYNE AND WEAR NE4 7YL |
20/08/0820 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/07/0814 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/07/082 July 2008 | Appointment Terminate, Director And Secretary Christopher John Smith Logged Form |
27/06/0827 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: 5 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE |
23/06/0823 June 2008 | DIRECTOR RESIGNED PAUL ENCELL |
23/06/0823 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL TUDOR CROSTHWAITE |
23/06/0823 June 2008 | DIRECTOR APPOINTED MICHAEL MARGETSON SMITH |
20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
10/03/0810 March 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SMITH |
10/03/0810 March 2008 | SECRETARY RESIGNED LYNDA ROWAN-SMITH |
27/11/0727 November 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 2 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE |
18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 2 HYDE HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1DX |
10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
30/07/0430 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 20 KINGS MEADOW GROVE WETHERBY WEST YORKSHIRE LS22 7FR |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
16/07/0216 July 2002 | SECRETARY RESIGNED |
16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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