TELEFONICA UK LIMITED

Company number 01743099

Date	Type	Description	View / Download
21 Jan 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,001,000	(8 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
16 May 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
15 May 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
15 May 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
15 May 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
15 May 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
07 May 2014	TM01	Termination of appointment of Paul Whelan as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Edward Smith as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,001,000	(11 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
12 Sep 2013	CH01	Director's details changed for Edward Augustus Smith on 30 August 2013	(2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Robert John Harwood on 30 October 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(11 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
10 Jan 2012	AP01	Appointment of Mark Evans as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Katherine Jarvis as a director	(1 page)
22 Nov 2011	AP01	Appointment of Edward Augustus Smith as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(10 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(48 pages)
03 May 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
27 Apr 2011	CERTNM	Company name changed telefonica O2 uk LIMITED\certificate issued on 27/04/11 CONNOT ‐	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Ramon Ros Bigeriego as a director	(1 page)