O2 (EUROPE) LIMITED
ActiveCompany no. 04247143 · Private limited company · Incorporated 5 Jul 2001
Company no. 04247143 · Private limited company · Incorporated 5 Jul 2001
Original documents filed with Companies House · 213 filings
5 May 2026
Officers
Appointment of Manuel Jimenez Larraz as a director on 30 Apr 2026
PDF · 2 pages
1 May 2026
Officers
Termination of appointment of Guillermo Martinez Maside as a director on 30 Apr 2026
PDF · 1 page
17 Jan 2026
Officers
Director's details changed for Guillermo Martinez Maside on 15 Jan 2026
PDF · 2 pages
14 Jan 2026
Confirmation
Confirmation statement made on 10 Jan 2026 with no updates
PDF · 3 pages
6 Jan 2026
Officers
Director's details changed for Guillermo Martinez Maside on 5 Jan 2026
PDF · 2 pages
5 Jan 2026
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 5 Jan 2026
PDF · 2 pages
21 Jan 2025
Confirmation
Confirmation statement made on 10 Jan 2025 with no updates
PDF · 3 pages
14 Jun 2024
Confirmation
Confirmation statement made on 12 Jun 2024 with no updates
PDF · 3 pages
10 Jun 2024
Confirmation
Second filing of Confirmation Statement dated 23 Jun 2021
PDF · 3 pages
12 Jun 2023
Confirmation
Confirmation statement made on 12 Jun 2023 with no updates
PDF · 3 pages
4 Jan 2023
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 21 Dec 2022
PDF · 2 pages
13 Jun 2022
Confirmation
Confirmation statement made on 12 Jun 2022 with no updates
PDF · 3 pages
14 Feb 2022
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 14 Feb 2022
PDF · 2 pages
15 Sep 2021
Address
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 Sep 2021
PDF · 1 page
15 Sep 2021
Officers
Appointment of Prism Cosec Limited as a secretary on 31 Aug 2021
PDF · 2 pages
13 Sep 2021
Officers
Director's details changed for Mr Guillermo Martinez Maside on 18 Jun 2021
PDF · 2 pages
Showing 1–25 of 213 filings. Documents open on Companies House in a new tab.
14 Feb 2022
Officers
Director's details changed for Mr Guillermo Martinez Maside on 14 Feb 2022
PDF · 2 pages
6 Jan 2022
Officers
Director's details changed for Mr Thomas Peter De Albuquerque on 1 Jan 2022
PDF · 2 pages
7 Jul 2021
Confirmation
Confirmation statement made on 23 Jun 2021 with no updates
Filed on paper · 4 pages