O2 COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 09/06/239 June 2023 | Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 01/11/211 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/2124 June 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-22 |
| 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 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 09/10/189 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 9076899 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O2 HOLDINGS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL 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 RONAN DUNNE |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | SOLVENCY STATEMENT DATED 02/11/15 |
| 04/11/154 November 2015 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 02/11/2015 |
| 04/11/154 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 21001.00 |
| 04/11/154 November 2015 | STATEMENT BY DIRECTORS |
| 25/08/1525 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MARK EVANS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 09/11/129 November 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/117 January 2011 | ALTER ARTICLES 21/12/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 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 / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 07/11/087 November 2008 | COMPANY NAME CHANGED O2 ASH LIMITED CERTIFICATE ISSUED ON 10/11/08 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JUSTINE CAMPBELL |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KEY |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEY / 18/03/2008 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; 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 |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 25/06/0325 June 2003 | £ NC 1000/10001000 02/ |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 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 |
| 11/02/0211 February 2002 | S366A DISP HOLDING AGM 04/02/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 10 GRANGE ROAD LONDON SE1 3BE |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED MMO2 LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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