Cellnex Uk Midco Ltd was founded on 29 March 2008 and has its registered office in Surrey. There are 6 directors listed for the organisation at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVAREZ VILLAMARIN, Alfonso Juan | 27 September 2019 | - | 1 |
| COLLINS, Peter Charles | 25 July 2017 | - | 1 |
| MOLINS, Alexandre Mestre | 18 October 2016 | - | 1 |
| WOODWARD, Alexander James | 18 October 2016 | - | 1 |
| KILKENNY, Patrick Michael | 19 May 2010 | 10 February 2011 | 1 |
| SAVAGE, William Sidney | 21 October 2009 | 31 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| PSC05 - N/A | 03 June 2020 | |
| AD01 - Change of registered office address | 31 January 2020 | |
| AP01 - Appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| RESOLUTIONS - N/A | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 12 August 2019 | |
| CS01 - N/A | 05 June 2019 | |
| RESOLUTIONS - N/A | 28 January 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC05 - N/A | 01 June 2018 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 December 2017 | |
| SH19 - Statement of capital | 11 December 2017 | |
| CAP-SS - N/A | 11 December 2017 | |
| PSC05 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| RESOLUTIONS - N/A | 18 January 2017 | |
| MR04 - N/A | 04 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AD01 - Change of registered office address | 25 October 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 26 February 2016 | |
| RESOLUTIONS - N/A | 15 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| CERTNM - Change of name certificate | 14 December 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| RESOLUTIONS - N/A | 14 November 2013 | |
| CC04 - Statement of companies objects | 14 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AD01 - Change of registered office address | 08 April 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| AD01 - Change of registered office address | 14 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 225 - Change of Accounting Reference Date | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2008 | |
| CERTNM - Change of name certificate | 11 July 2008 | |
| NEWINC - New incorporation documents | 29 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2016 | Fully Satisfied |
N/A |
