WATEEN TELECOM UK LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 First Gazette notice for compulsory strike-off

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25/06/2525 June 2025 Change of details for Mr Matthew William Hollis as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr Adil Rashid on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2025-06-25

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03/10/243 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Cessation of Adil Rashid as a person with significant control on 2024-04-14

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13/06/2413 June 2024 Confirmation statement made on 2024-04-14 with updates

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13/06/2413 June 2024 Cessation of Edward Phillip Hurt as a person with significant control on 2024-04-14

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23/05/2423 May 2024 Second filing for the appointment of Mr Muhammad Shahbaz Khan as a director

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17/05/2417 May 2024 Director's details changed for Mr Muhammad Shahbaz Khan on 2024-04-14

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17/05/2417 May 2024 Director's details changed for Mr Muhammad Shahbaz Khan on 2024-04-14

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16/05/2416 May 2024 Change of details for Mr Adil Rashid as a person with significant control on 2024-04-14

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Appointment of Mr Ghulam Mustafa as a director on 2023-07-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with no updates

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13/01/2313 January 2023 Termination of appointment of Tanveer Hussain Awan as a director on 2022-09-07

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04/01/234 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 DIRECTOR APPOINTED MR MUHAMMAD SHAHBAZ KHAN

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27/05/2127 May 2021 DIRECTOR APPOINTED MR TANVEER HUSSAIN AWAN

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27/05/2127 May 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD HURT

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27/05/2127 May 2021 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLIS

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27/05/2127 May 2021 Appointment of Mr Muhammad Shahbaz Khan as a director on 2021-02-23

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26/05/2126 May 2021 30/06/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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03/02/203 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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14/08/1914 August 2019 SECOND FILING OF AP01 FOR ADIL RASHID

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20/07/1920 July 2019 DISS40 (DISS40(SOAD))

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19/07/1919 July 2019 CESSATION OF RIZWAN ALI TIWANA AS A PSC

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19/07/1919 July 2019 DIRECTOR APPOINTED MR ADIL RASHID

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PHILLIP HURT

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM HOLLIS

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19/07/1919 July 2019 DIRECTOR APPOINTED MR MATTHEW WILLIAM HOLLIS

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL RASHID

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR APPOINTED MR EDWARD PHILLIP HURT

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR ADEEL BAJWA

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZULFIQAR

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR RIZWAN TIWANA

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09/07/199 July 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CESSATION OF MUHAMMAD AQIB ZULFIQAR AS A PSC

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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14/09/1714 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR FAISAL KHAN

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03/12/143 December 2014 DIRECTOR APPOINTED MR MUHAMMAD AQIB ZULFIQAR

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 DIRECTOR APPOINTED MR RIZWAN ALI TIWANA

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR NAEEM ZAMINDAR

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR APPOINTED MR ADEEL KHALID BAJWA

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR ZOUHAIR KHALIQ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 DIRECTOR APPOINTED MR FAISAL MASOOD ALI KHAN

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAZA

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01/05/131 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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18/03/1318 March 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR SAJJEED ASLAM

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR NAEEM ZAMINDAR

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27/02/1327 February 2013 DIRECTOR APPOINTED MR MUHAMMAD MURTAZA RAZA

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR SAJJEED ASLAM

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08/01/138 January 2013 FIRST GAZETTE

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08/05/128 May 2012 SECRETARY APPOINTED MR DEREK MARTIN WILLIAMSON

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR TARIQ MALIK

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27/09/1127 September 2011 DIRECTOR APPOINTED MR NAEEM ZAMINDAR

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27/09/1127 September 2011 DIRECTOR APPOINTED MR SAJJEED ASLAM

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR PARVEZ SHAHID

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR BASHIR TAHIR

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27/09/1127 September 2011 DIRECTOR APPOINTED MR ZOUHAIR ABDUL KHALIQ

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY NAILA AZIZ

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05/08/115 August 2011 Annual return made up to 14 April 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1ST FLOOR CHALLENGER HOUSE 42 ADLER STREET LONDON E1 1EE

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02/03/112 March 2011 DISS40 (DISS40(SOAD))

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1123 February 2011 DIRECTOR APPOINTED NAEEM ZAMINDAR

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23/02/1123 February 2011 DIRECTOR APPOINTED SAJJEED ASLAM

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17/02/1117 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PARVEZ AHMED SHAHID / 14/04/2010

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23/06/1023 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 14/04/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AHMED TAHIR / 14/04/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 08/07/2009

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26/06/0926 June 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS / NAILA AZIZ / 01/06/2009

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16/06/0916 June 2009 GBP NC 100/50000 20/12/08

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11/06/0911 June 2009 SECRETARY APPOINTED NAILA AZIZ

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY ESHER SECRETARIES LTD

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22/04/0922 April 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1ST FLOOR, CHALLENGER HOUSE ADLER STREET LONDON E1 1EE

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 48A QUEENS ROAD HERSHAM SURREY KT12 5LP UNITED KINGDOM

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 25/06/2008

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR ESHER DIRECTORS LTD

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08/05/088 May 2008 DIRECTOR APPOINTED MR TARIQ MALIK

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08/05/088 May 2008 DIRECTOR APPOINTED MR BASHIR AHMED TAHIR

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08/05/088 May 2008 DIRECTOR APPOINTED MR PARVEZ AHMED SHAHID

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR SAGE DIRECTORS LTD

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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