TELEREAL 112 HOLDINGS LIMITED
ActiveCompany no. 07783838 · Private limited company · Incorporated 22 Sep 2011
Company no. 07783838 · Private limited company · Incorporated 22 Sep 2011
Original documents filed with Companies House · 47 filings
12 Sep 2017
Officers
Appointment of Mr Michael Akiva Hackenbroch as a director on 4 Sep 2017
PDF · 2 pages
17 Jul 2017
Confirmation
Confirmation statement made on 8 Jul 2017 with updates
PDF · 4 pages
4 Aug 2016
Confirmation
Confirmation statement made on 8 Jul 2016 with updates
Filed on paper · 24 pages
25 Nov 2015
Officers
Appointment of Graeme Richard William Hunter as a director on 19 Nov 2015
PDF · 2 pages
27 Jul 2015
Annual return
Annual return made up to 8 Jul 2015 with full list of shareholders
PDF · 5 pages
23 Sep 2014
Annual return
Annual return made up to 22 Sep 2014 with full list of shareholders
PDF · 5 pages
12 Dec 2013
Accounts
Group of companies' accounts made up to 31 Mar 2013
Filed on paper · 29 pages
24 Sep 2013
Annual return
Annual return made up to 22 Sep 2013 with full list of shareholders
PDF · 5 pages
30 Nov 2012
Officers
Director's details changed for Mr Graham Henry Edwards on 30 Nov 2012
PDF · 2 pages
25 Oct 2012
Accounts
Previous accounting period shortened from 30 Sep 2012 to 31 Mar 2012
PDF · 1 page
2 Oct 2012
Annual return
Annual return made up to 22 Sep 2012 with full list of shareholders
PDF · 5 pages
Showing 26–47 of 47 filings. Documents open on Companies House in a new tab.
6 Jan 2015
Officers
Termination of appointment of Ernitia Ferguson as a secretary on 1 Jan 2015
PDF · 1 page
6 Jan 2015
Officers
Appointment of Aaron Jon Burns as a secretary on 1 Jan 2015
PDF · 2 pages
6 Jan 2013
Accounts
Group of companies' accounts made up to 31 Mar 2012
Filed on paper · 30 pages
18 Jan 2012
Officers
Appointment of Ernitia Ferguson as a secretary
PDF · 1 page
17 Jan 2012
Officers
Termination of appointment of Eric Wallington as a secretary
PDF · 1 page