O2 PINE LIMITED
Company number 06281240 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Resolutions · 1 page | View document |
| 27 May 2026 | Statement of company's objects · 2 pages | View document |
| 27 May 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 7 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 10 pages | View document |
| 5 May 2026 | Appointment of Juan Manuel Caro Bernat as a director on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Guillermo Martinez Maside as a director on 2026-04-30 · 1 page | View document |
| 17 Jan 2026 | Director's details changed for Guillermo Martinez Maside on 2026-01-15 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Guillermo Martinez Maside on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Thomas Peter De Albuquerque on 2026-01-05 · 2 pages | View document |
| 1 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 3 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 15 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21 · 2 pages | View document |
| 24 Feb 2022 | Change of details for O2 (Europe) Limited as a person with significant control on 2021-09-15 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-18 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-18 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Dr Guillermo Martinez Maside as a director on 2021-06-18 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of Edward Augustus Smith as a director on 2021-06-18 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Mark David Hardman as a director on 2021-06-18 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Mark Evans as a director on 2021-06-18 · 1 page | View document |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE | View document |
| 23 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE | View document |
| 15 May 2014 | DIRECTOR APPOINTED MARK EVANS | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 | View document |
| 26 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH SL1 1YP | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED | View document |
| 13 Nov 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | S366A DISP HOLDING AGM 16/07/07 | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2007 | S-DIV 04/07/07 | View document |
| 16 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |