O2 Pine Limited. net worth, address, company information. Free

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O2 Pine Limited (number 06281240) is a private limited company founded on 2007-06-15 originating in United Kingdom. This company is situated at Highdown House, Yeoman Way, Worthing BN99 3HH. O2 Pine Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company", Standard Industrial Classification: 61900 - "other telecommunications activities".

Company details

Name	O2 Pine Limited
Number	06281240
Date of Incorporation:	2007/06/15
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	74990 - Non-trading company 61900 - Other telecommunications activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Guillermo M. (appointed on 18 June 2021), Thomas D. (appointment date: 18 June 2021). The Companies House indexes 1 person of significant control - O2 (Europe) Limited, a business that can be reached at Yeoman Way, BN99 3HH Worthing, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O2 (Europe) Limited

6 April 2016

Address	Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4247143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 3rd, March 2024 \| accounts	Free Download (10 pages)

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 3rd, March 2024 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022-12-21 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (19 pages)
(CH01) On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-01-01 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-09-15 filed on: 15th, September 2021 \| address	Free Download (1 page)
(AP04) On 2021-08-31 - new secretary appointed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-18 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-18 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-18 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-18 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, June 2021 \| accounts	Free Download (20 pages)
(CH01) On 2021-03-04 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, August 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020-06-08 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-17 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-27 filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-27 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-01 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-06-15 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-23: 100.00 GBP capital
(AP01) New director was appointed on 2015-12-01 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-06-15 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 17th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-06-15 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-30: 100.00 GBP capital
(AP01) New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
(CH01) On 2013-08-30 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-15 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-06-15 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-06-15 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010-10-18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (16 pages)
(CH01) On 2010-08-13 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-28 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-15 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-06-28 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Wellington Street Slough SL1 1YP on 2010-06-29 filed on: 29th, June 2010 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-11-13 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(AP04) On 2009-11-13 - new secretary appointed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-11-10 filed on: 12th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 7th, August 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2007 \| resolution	Free Download (17 pages)
(122) S-div 04/07/07 filed on: 16th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 3543 shares on 2007-06-21. Value of each share 0.01 £, total number of shares: 99. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(122) S-div 04/07/07 filed on: 16th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 3543 shares on 2007-06-21. Value of each share 0.01 £, total number of shares: 99. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6357 shares on 2007-06-21. Value of each share 0.01 £, total number of shares: 64. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6357 shares on 2007-06-21. Value of each share 0.01 £, total number of shares: 64. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(288b) On 2007-06-27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-27 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-27 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007-06-26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (20 pages)

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