MMO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Change of details for Telefonica O2 Holdings Limited as a person with significant control on 2021-09-15 |
| 14/02/2214 February 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14 |
| 28/01/2228 January 2022 | Satisfaction of charge 1 in full |
| 06/01/226 January 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01 |
| 22/06/2122 June 2021 | Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-17 |
| 21/06/2121 June 2021 | Appointment of Dr Guillermo Martinez Maside as a director on 2021-06-17 |
| 21/06/2121 June 2021 | Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-17 |
| 18/06/2118 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-17 |
| 18/06/2118 June 2021 | Termination of appointment of Patricia Cobian as a director on 2021-06-17 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / TELEFONICA EUROPE PLC / 14/10/2019 |
| 17/10/1917 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MARK EVANS |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED PATRICIA COBIAN |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDMAN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRICHTON |
| 11/07/1611 July 2016 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED GRAHAM CRICHTON |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN |
| 26/06/1526 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/06/1526 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/1526 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:26/06/2015 |
| 26/06/1526 June 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ROBERT ANTHONY MCBREEN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | ALTER ARTICLES 30/06/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ |
| 03/04/143 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 01/11/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | INTERIM ACCOUNTS MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ENRIQUE MEDINA MALO |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MARIA PILAR LOPEZ ALVAREZ |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTI CIRUELOS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANTONIO MARTI CIRUELOS |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 22/05/2010 |
| 22/04/1022 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 11/10/0911 October 2009 | CHANGE PERSON AS DIRECTOR |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JUSTINE CAMPBELL LOGGED FORM |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MULLAN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED DAVID MELCON SANCHEZ-FRIERA |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ERSKINE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MATTHEW JAMES MULLAN |
| 18/02/0818 February 2008 | INTERIM ACCOUNTS MADE UP TO 20/12/07 |
| 31/12/0731 December 2007 | REDUCE ISSUED CAPITAL 05/12/07 |
| 31/12/0731 December 2007 | REDUCTION OF ISSUED CAPITAL |
| 28/12/0728 December 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/12/0728 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | ARTICLES OF ASSOCIATION |
| 28/12/0728 December 2007 | NC INC ALREADY ADJUSTED 05/12/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | AUDITOR'S RESIGNATION |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/03/06; CHANGE OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/03/05; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/03/0514 March 2005 | REDUCTION OF ISSUED CAPITAL |
| 11/03/0511 March 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | LISTING OF PARTICULARS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/03/04; BULK LIST AVAILABLE SEPARATELY |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | LISTING OF PARTICULARS |
| 08/08/038 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/03/03; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | LISTING OF PARTICULARS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD, STOCKLEY PARK EAST, UXBRIDGE, MIDDLESEX UB11 1TT |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/03/02; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | LISTING OF PARTICULARS |
| 31/12/0131 December 2001 | £ IC 50057/57 20/12/01 £ SR 1@50000=50000 |
| 31/12/0131 December 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/12/014 December 2001 | SHARES,DIVIDENDS,PROFIT 16/11/01 |
| 04/12/014 December 2001 | APPT DIRS & DONATIONS 14/11/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | INTIAL ACCOUNTS MADE UP TO 16/11/01 |
| 16/11/0116 November 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/11/0113 November 2001 | LISTING OF PARTICULARS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | LISTING OF PARTICULARS |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0118 September 2001 | £ NC 20000040/20050040 11/09/01 |
| 18/09/0118 September 2001 | £ NC 100/20000000 11/09/01 |
| 18/09/0118 September 2001 | £ NC 20000000/20000040 11/09/01 |
| 18/09/0118 September 2001 | S-DIV 11/09/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 12/09/0112 September 2001 | AUDITORS' STATEMENT |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0112 September 2001 | BALANCE SHEET |
| 12/09/0112 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0112 September 2001 | AUDITORS' REPORT |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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