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TELECITYGROUP UK LIMITED

Company number 03607764

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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)
15 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	View PDF Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Mr Russell Alan Poole as a director on 5 February 2016	View PDF Appointment of Mr Russell Alan Poole as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 20 January 2016	View PDF Appointment of Mr Eric Charles Schwartz as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 036077640012 in full	View PDF Satisfaction of charge 036077640012 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 036077640013 in full	View PDF Satisfaction of charge 036077640013 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	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 - 35 pages (35 pages)
18 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,500,502	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,500,502 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	MR01	Registration of charge 036077640013, created on 30 January 2015	View PDF Registration of charge 036077640013, created on 30 January 2015 - link opens in a new window - 71 pages (71 pages)
30 Oct 2014	AP01	Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014	View PDF Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Tobin as a director on 24 August 2014	View PDF Termination of appointment of Michael Tobin as a director on 24 August 2014 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 34 pages (34 pages)
21 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,500,502	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,500,502 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	TM01	Termination of appointment of Brian Mcarthur-Muscroft as a director	View PDF Termination of appointment of Brian Mcarthur-Muscroft as a director - link opens in a new window - 1 page (1 page)
14 Sep 2013	MR01	Registration of charge 036077640012	View PDF Registration of charge 036077640012 - link opens in a new window - 71 pages (71 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
04 Jul 2013	CH01	Director's details changed for Robert Coupland on 29 June 2013	View PDF Director's details changed for Robert Coupland on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	TM01	Termination of appointment of Adriaan Oosthoek as a director	View PDF Termination of appointment of Adriaan Oosthoek as a director - link opens in a new window - 1 page (1 page)

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