TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Company number 02540086

Date	Type	Description	View / Download
12 Apr 2024	AA	Full accounts made up to 30 June 2023	(12 pages)
20 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
09 Mar 2023	AA	Full accounts made up to 30 June 2022	(12 pages)
20 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 20 October 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(12 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 30 June 2020	(10 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 30 June 2019	(10 pages)
27 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(3 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	(10 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	(10 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 30 June 2016	(9 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 93,000,000	(5 pages)
15 Sep 2015	TM01	Termination of appointment of Mark Leslie Laing as a director on 11 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Francis Thomas Evett as a director on 11 September 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Matthew Peter Floyd Sheppard as a director on 31 May 2015	(2 pages)