TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 21/02/2521 February 2025 | Termination of appointment of James Michael Fowkes as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of Marc Adrian Selby as a director on 2025-02-21 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-13 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 21/02/1521 February 2015 | 19/01/15 NO CHANGES |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | 19/01/12 NO MEMBER LIST |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/01/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 16/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 01/04/091 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 01/04/091 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COATES / 31/12/2008 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008 |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS JAMES MICHAEL FOWKES LOGGED FORM |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS RICHARD DAVID GRIMES LOGGED FORM |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/0812 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0812 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/089 May 2008 | DIRECTOR APPOINTED SCOTT TERRENCE COATES |
| 09/05/089 May 2008 | DIRECTOR APPOINTED RICHARD DAVID GRIMES |
| 09/05/089 May 2008 | DIRECTOR APPOINTED JAMES MICHAEL FOWKES |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED BRYAN DOAK |
| 28/04/0828 April 2008 | ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | ALTER ARTICLES 11/04/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 24/04/0824 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITTAKER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WAINSCOTT |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN UNDERWOOD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MICHAELSON |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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