TOP UP TV 1 LIMITED filing history - Find and update company information

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TOP UP TV 1 LIMITED

Company number FC027987

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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)
05 Jun 2017	OSDS01	Closure of UK establishment(s) BR009699 and overseas company FC027987 on 24 May 2017	View PDF Closure of UK establishment(s) BR009699 and overseas company FC027987 on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
19 Oct 2015	OSTM02	Termination of appointment of Mourant & Co Secretaries Limited as secretary on 30 June 2014	View PDF Termination of appointment of Mourant & Co Secretaries Limited as secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	OSAP04	Appointment of Sanne Secretaries Limited as a secretary on 4 July 2014	View PDF Appointment of Sanne Secretaries Limited as a secretary on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2014	OSAP05	Appointment of David Gerard Lynn as a person authorised to represent UK establishment BR009699 on 17 September 2014.	View PDF Appointment of David Gerard Lynn as a person authorised to represent UK establishment BR009699 on 17 September 2014. - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 colin alexander campbell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 colin alexander campbell - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 charles alexander john constable	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 charles alexander john constable - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 stanley myerson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 stanley myerson - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 paul michael ashford	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 paul michael ashford - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 martin stephen ellice	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 martin stephen ellice - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 robert sanderson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 robert sanderson - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 richard clive desmond	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 richard clive desmond - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 bruce grant murray	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 bruce grant murray - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSAP05	Appointment of Hames Robert Currell as a person authorised to represent UK establishment BR009699 on 17 September 2014.	View PDF Appointment of Hames Robert Currell as a person authorised to represent UK establishment BR009699 on 17 September 2014. - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSAP05	Appointment of Robert Marc Bakish as a person authorised to represent UK establishment BR009699 on 17 September 2014.	View PDF Appointment of Robert Marc Bakish as a person authorised to represent UK establishment BR009699 on 17 September 2014. - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	OSCH01	Details changed for a UK establishment - BR009699 Address Change Northern & shell building number 10 lower thames street, london, EC3R 6EN,9 September 2014	View PDF Details changed for a UK establishment - BR009699 Address Change Northern & shell building number 10 lower thames street, london, EC3R 6EN,9 September 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	OSTM01	Termination of appointment of Martin Stephen Ellice as a director on 10 September 2014	View PDF Termination of appointment of Martin Stephen Ellice as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	OSTM01	Termination of appointment of Robert Sanderson as a director on 10 September 2014	View PDF Termination of appointment of Robert Sanderson as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	OSAP01	Appointment of Mr James Robert Currell as a director on 10 September 2014	View PDF Appointment of Mr James Robert Currell as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	OSAP01	Appointment of Mr David Lynn as a director on 10 September 2014	View PDF Appointment of Mr David Lynn as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	OSCH02	Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st, Channel Islands	View PDF Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st, Channel Islands - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	OSTM01	Termination of appointment of Paul Ashford as a director	View PDF Termination of appointment of Paul Ashford as a director - link opens in a new window - 2 pages (2 pages)

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