O2 (EUROPE) LIMITED: Filings
Overview
| Company Name | O2 (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04247143 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for O2 (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||
Appointment of Manuel Jimenez Larraz as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Guillermo Martinez Maside on Jan 15, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Guillermo Martinez Maside on Jan 05, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 23, 2021 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Thomas Peter De Albuquerque on Jan 01, 2022 | 2 pages | CH01 | ||||||
Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021 | 2 pages | AP04 | ||||||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 15, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Guillermo Martinez Maside on Jun 18, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 4 pages | CS01 | ||||||
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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