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T-MOBILE (UK) LIMITED

Company number 04502436

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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)
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Jul 2016 AD01 Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016
17 Jun 2016 AP01 Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016
16 May 2016 TM01 Termination of appointment of Nicholas James Mclean as a director on 14 May 2016
01 Apr 2016 AP01 Appointment of Jeevan D'silva as a director
14 Mar 2016 TM01 Termination of appointment of Yvonne Livia Fern as a director on 1 January 2016
11 Mar 2016 AP01 Appointment of Mr Jeevan D'silva as a director on 1 January 2016
11 Mar 2016 TM01 Termination of appointment of Yvonne Livia Fern as a director on 1 January 2016
02 Dec 2015 AP03 Appointment of Mr Jeevan D'silva as a secretary on 23 October 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 22/04/2013
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of accounts 31/12/2010
15 Apr 2011 AP01 Appointment of Ms Yvonne Livia Fern as a director
15 Apr 2011 TM02 Termination of appointment of James Blendis as a secretary
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 CERTNM Company name changed t-mobile united kingdom LIMITED\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03