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O2 (EUROPE) LIMITED

Company number 04247143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
27 Mar 2020 AP01 Appointment of Edward Augustus Smith as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Robert John Harwood as a director on 27 March 2020
14 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jul 2017 PSC02 Notification of Telefonica S A as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 1,239,007,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP01 Appointment of Mark David Hardman as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Robert Anthony Mcbreen as a director on 30 September 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • EUR 1,239,007,100
02 Dec 2014 AP01 Appointment of Robert Anthony Mcbreen as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Francisco Jesus Perez De Uriguen Muinelo as a director on 1 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • EUR 1,239,007,100
09 Jul 2014 TM01 Termination of appointment of Maria Lopez Alvarez as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
09 Nov 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director