About

Registered Number: 04271548
Date of Incorporation: 16/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 260 Bath Road, Slough, Berkshire, SL1 4DX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.