O2 (UK) 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 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/12/231 December 2023 | Second filing for the appointment of Dr Guillermo Martinez Maside as a director |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/02/2224 February 2022 | Change of details for Telefonica Uk Holdings Limited as a person with significant control on 2021-09-15 |
| 14/02/2214 February 2022 | Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14 |
| 06/01/226 January 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/06/2123 June 2021 | Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-18 |
| 23/06/2123 June 2021 | Appointment of Dr Guillermo Martinez Maside as a director on 2021-06-18 |
| 22/06/2122 June 2021 | Termination of appointment of Mark David Hardman as a director on 2021-06-18 |
| 22/06/2122 June 2021 | Termination of appointment of Edward Augustus Smith as a director on 2021-06-18 |
| 22/06/2122 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-18 |
| 22/06/2122 June 2021 | Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-18 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/07/201 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 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1614 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MARK EVANS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 13/12/1313 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 07/09/127 September 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 03/12/093 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 24/06/0924 June 2009 | MEMORANDUM OF ASSOCIATION |
| 24/06/0924 June 2009 | SOLVENCY STATEMENT DATED 23/06/09 |
| 24/06/0924 June 2009 | MIN DETAIL AMEND CAPITAL EFF 24/06/09 |
| 24/06/0924 June 2009 | REDUCE ISSUED CAPITAL 23/06/2009 |
| 24/06/0924 June 2009 | STATEMENT BY DIRECTORS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED TELEFONICA O2 UK LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 11/01/0811 January 2008 | ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | MEMORANDUM OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED V P COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 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 UXBRIDGE MIDDLESEX UB11 1TT |
| 26/03/0226 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0211 February 2002 | S366A DISP HOLDING AGM 04/02/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: CHESTER ROAD PRESTON BROOK RUNCORN CHESHIRE WA7 3QA |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | AUDITOR'S RESIGNATION |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: GROTTO HOUSE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HL |
| 08/08/998 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 03/04/973 April 1997 | £ NC 100000/2100000 30/1 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 25/01/9525 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 30/06/94 |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: WAUGHS CLARENDON HOUSE JUDGES TERRACE EAST GRINSTEAD WEST SUSSEX RH19 3AD |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | ADOPT MEM AND ARTS 18/10/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/08/8812 August 1988 | WD 27/06/88 AD 16/06/88--------- £ SI 55000@1=55000 £ IC 20000/75000 |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | £ NC 100/100000 29/09 |
| 11/01/8811 January 1988 | NC INC ALREADY ADJUSTED |
| 11/01/8811 January 1988 | WD 01/12/87 AD 29/09/87--------- £ SI 19900@1=19900 £ IC 100/20000 |
| 10/07/8610 July 1986 | COMPANY NAME CHANGED WAYNELL LIMITED CERTIFICATE ISSUED ON 10/07/86 |
| 08/07/868 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
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