O2 Networks Ltd was founded on 23 April 1991, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Green, Andrew James, Mockett, Alfred Thomas, Tilley, Michael David John, Warner, Robert are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Andrew James | 05 November 1997 | 23 February 2000 | 1 |
| MOCKETT, Alfred Thomas | 30 April 1992 | 11 November 1992 | 1 |
| TILLEY, Michael David John | 23 June 1994 | 04 November 1997 | 1 |
| WARNER, Robert | 30 April 1992 | 01 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 26 April 2017 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| RESOLUTIONS - N/A | 22 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2015 | |
| SH19 - Statement of capital | 22 July 2015 | |
| CAP-SS - N/A | 22 July 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AP04 - Appointment of corporate secretary | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| CH01 - Change of particulars for director | 17 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 | |
| AR01 - Annual Return | 26 April 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 | 10 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 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 | 23 April 2007 | |
| 225 - Change of Accounting Reference Date | 05 February 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| AUD - Auditor's letter of resignation | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 225 - Change of Accounting Reference Date | 02 May 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363a - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 123 - Notice of increase in nominal capital | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363a - Annual Return | 02 May 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 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 | |
| 363s - Annual Return | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| 123 - Notice of increase in nominal capital | 03 May 2002 | |
| CERTNM - Change of name certificate | 19 April 2002 | |
| MISC - Miscellaneous document | 10 January 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
| 123 - Notice of increase in nominal capital | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 363a - Annual Return | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2000 | |
| 363a - Annual Return | 23 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 363a - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| AUD - Auditor's letter of resignation | 30 September 1998 | |
| 363a - Annual Return | 25 June 1998 | |
| RESOLUTIONS - N/A | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
| 363a - Annual Return | 02 June 1996 | |
| 288 - N/A | 02 June 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 288 - N/A | 16 November 1995 | |
| 363x - Annual Return | 13 June 1995 | |
| 288 - N/A | 25 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 287 - Change in situation or address of Registered Office | 23 March 1995 | |
| 353 - Register of members | 23 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| MEM/ARTS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 05 October 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 363x - Annual Return | 09 May 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 17 January 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 363b - Annual Return | 14 May 1993 | |
| 288 - N/A | 16 April 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 288 - N/A | 21 December 1992 | |
| 288 - N/A | 01 December 1992 | |
| SA - Shares agreement | 07 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 August 1992 | |
| CERTNM - Change of name certificate | 06 July 1992 | |
| CERTNM - Change of name certificate | 06 July 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1992 | |
| 88(2)P - N/A | 02 June 1992 | |
| 88(2)P - N/A | 02 June 1992 | |
| 288 - N/A | 29 May 1992 | |
| 363x - Annual Return | 22 May 1992 | |
| CERTNM - Change of name certificate | 19 May 1992 | |
| CERTNM - Change of name certificate | 19 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 287 - Change in situation or address of Registered Office | 15 May 1992 | |
| MEM/ARTS - N/A | 15 May 1992 | |
| 123 - Notice of increase in nominal capital | 15 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| RESOLUTIONS - N/A | 07 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1991 | |
| NEWINC - New incorporation documents | 23 April 1991 |
