Project Telecom Holdings Ltd was founded on 10 December 1999, it has a status of "Active". This organisation has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Andrew Mark | 19 September 2003 | 17 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| PARENT_ACC - N/A | 23 December 2019 | |
| AGREEMENT2 - N/A | 23 December 2019 | |
| GUARANTEE2 - N/A | 23 December 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| RESOLUTIONS - N/A | 17 January 2010 | |
| CC04 - Statement of companies objects | 17 January 2010 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 363a - Annual Return | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 353 - Register of members | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 363a - Annual Return | 09 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 05 January 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 05 January 2004 | |
| 53 - Application by a public company for re-registration as a private company | 05 January 2004 | |
| 287 - Change in situation or address of Registered Office | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 225 - Change of Accounting Reference Date | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| PROSP - Prospectus | 20 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| CERT5 - Re-registration of a company from private to public | 19 April 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 April 2000 | |
| BS - Balance sheet | 19 April 2000 | |
| AUDS - Auditor's statement | 19 April 2000 | |
| AUDR - Auditor's report | 19 April 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 19 April 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| MEM/ARTS - N/A | 24 March 2000 | |
| MEM/ARTS - N/A | 24 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 2000 | |
| 123 - Notice of increase in nominal capital | 24 March 2000 | |
| CERTNM - Change of name certificate | 10 February 2000 | |
| NEWINC - New incorporation documents | 10 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2001 | Fully Satisfied |
N/A |
