Based in Slough in Berkshire, O2 Communications Ltd was setup in 2001. We do not know the number of employees at this organisation. The current directors of the company are listed as Gore, Martin Charles, Reynolds, Douglas, Smith, Edward Augustus.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORE, Martin Charles | 16 August 2001 | 11 September 2001 | 1 |
REYNOLDS, Douglas | 16 August 2001 | 11 September 2001 | 1 |
SMITH, Edward Augustus | 17 November 2011 | 30 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CH01 - Change of particulars for director | 02 July 2020 | |
CS01 - N/A | 23 June 2020 | |
CH01 - Change of particulars for director | 23 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 26 July 2019 | |
SH01 - Return of Allotment of shares | 09 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 25 September 2017 | |
PSC02 - N/A | 07 July 2017 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AR01 - Annual Return | 24 June 2016 | |
RESOLUTIONS - N/A | 04 November 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2015 | |
SH19 - Statement of capital | 04 November 2015 | |
CAP-SS - N/A | 04 November 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AP01 - Appointment of director | 14 May 2014 | |
AP01 - Appointment of director | 14 May 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
CH01 - Change of particulars for director | 12 September 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AP01 - Appointment of director | 09 November 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 21 August 2012 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
AP01 - Appointment of director | 22 November 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
RESOLUTIONS - N/A | 07 January 2011 | |
CC04 - Statement of companies objects | 07 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH04 - Change of particulars for corporate secretary | 29 June 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
AP04 - Appointment of corporate secretary | 13 November 2009 | |
TM02 - Termination of appointment of secretary | 13 November 2009 | |
CH04 - Change of particulars for corporate secretary | 12 November 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 11 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 19 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
CERTNM - Change of name certificate | 07 November 2008 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
225 - Change of Accounting Reference Date | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
AA - Annual Accounts | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
363a - Annual Return | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
225 - Change of Accounting Reference Date | 02 May 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363a - Annual Return | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363a - Annual Return | 24 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
363a - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 16 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
123 - Notice of increase in nominal capital | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
RESOLUTIONS - N/A | 11 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
363a - Annual Return | 19 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
353a - Register of members in non-legible form | 11 July 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
225 - Change of Accounting Reference Date | 17 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
287 - Change in situation or address of Registered Office | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
CERTNM - Change of name certificate | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
NEWINC - New incorporation documents | 16 August 2001 |