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T-MOBILE HOLDINGS LIMITED
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T-MOBILE HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameT-MOBILE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03836708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T-MOBILE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 706,540,268
    		SH01

    Appointment of Mr Daniel Daub as a director on Sep 10, 2014

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Sep 06, 2014

    		18 pagesRP04

    Termination of appointment of Wolfgang Richard Kniese as a director on Sep 07, 2014

    		1 pagesTM01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 706,540,269
    		SH01
    Annotations
    DateAnnotation
    Oct 28, 2014Clarification A second filing AR01 was registered on 28/10/14.

    Accounts made up to Dec 31, 2013

    		17 pagesAA

    Termination of appointment of Gustav Heidbrink as a director

    		1 pagesTM01

    Appointment of Mr Wolfgang Richard Kniese as a director

    		2 pagesAP01

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 706,540,269
    		SH01

    Accounts made up to Dec 31, 2012

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Mr Nicholas James Mclean on Sep 01, 2012

    		3 pagesCH01

    Director's details changed for Ms Yvonne Livia Fern on Sep 01, 2012

    		3 pagesCH01

    Director's details changed for Dr Uli Kuehbacher on Sep 01, 2012

    		3 pagesCH01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		16 pagesAR01

    Accounts made up to Dec 31, 2011

    		15 pagesAA

    Director's details changed for Mr Nicholas James Mclean on Feb 06, 2012

    		2 pagesCH01

    Director's details changed for Dr Uli Kuehbacher on Feb 06, 2012

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Sep 06, 2011

    		16 pagesAR01

    Second filing of AP03 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Oct 05, 2011Second filing AP03 for Yvonne Fern

    Termination of appointment of James Blendis as a secretary

    		1 pagesTM02

    Appointment of Yvonne Fern as a secretary

    		2 pagesAP03
    Annotations
    DateAnnotation
    Oct 05, 2011A second filed AP03 was registered on 05/10/2011

    Accounts made up to Dec 31, 2010

    		16 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0