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O2 COMMUNICATIONS LIMITED - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 04271548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260 Bath Road
- Slough
- Berkshire
- SL1 4DX 260 Bath Road, Slough, Berkshire, SL1 4DX UK
Management
- Managing Directors
- HARDMAN, Mark David
- BOYLE, Julia Louise
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-16
- Age Of Company 2001-08-16 22 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- O2 Holdings Limited
- O2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- O2 ASH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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O2 COMMUNICATIONS LIMITED Company Description
- O2 COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04271548. Its current trading status is "live". It was registered 2001-08-16. It was previously called O2 ASH LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 260 Bath Road .
Get O2 COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O2 Communications Limited - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 2001-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-31) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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legacy (2022-09-09) - GUARANTEE1
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legacy (2022-09-09) - AGREEMENT1
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legacy (2022-09-09) - PARENT_ACC
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-11-01) - CH04
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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change-person-director-company-with-change-date (2020-07-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-09) - SH01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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resolution (2015-11-04) - RESOLUTIONS
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legacy (2015-11-04) - CAP-SS
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legacy (2015-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-made-up-date (2011-08-05) - AA
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resolution (2011-01-07) - RESOLUTIONS
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statement-of-companys-objects (2011-01-07) - CC04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-made-up-date (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-04-01) - 288c
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
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termination-secretary-company-with-name (2009-11-13) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-13) - AP04
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legacy (2009-01-06) - 288a
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change-person-director-company-with-change-date (2009-10-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288c
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-08-20) - 363a
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certificate-change-of-name-company (2008-11-07) - CERTNM
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accounts-with-accounts-type-dormant (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288b
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legacy (2007-09-07) - 288a
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-02-02) - 225
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legacy (2007-10-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-08-21) - 363a
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legacy (2006-07-04) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-05-02) - 225
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-07) - AA
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legacy (2005-04-14) - 288b
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accounts-with-made-up-date (2005-11-14) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363a
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legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
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resolution (2003-06-25) - RESOLUTIONS
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legacy (2003-06-12) - 288a
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legacy (2003-06-25) - 123
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legacy (2003-06-11) - 288a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-08-28) - 363a
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legacy (2003-06-25) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288a
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-06-27) - 287
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legacy (2002-07-17) - 288c
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legacy (2002-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-07-11) - 353a
keyboard_arrow_right 2001
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legacy (2001-09-17) - 288a
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legacy (2001-08-17) - 288a
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legacy (2001-08-20) - 288a
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legacy (2001-08-20) - 288b
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certificate-change-of-name-company (2001-09-12) - CERTNM
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legacy (2001-09-17) - 288b
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legacy (2001-09-17) - 287
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legacy (2001-12-06) - 288a
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legacy (2001-09-24) - 288a
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legacy (2001-11-20) - 287
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legacy (2001-12-06) - 288b
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legacy (2001-12-17) - 225
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incorporation-company (2001-08-16) - NEWINC