CompaniesInTheUK

GTT - EMEA LTD.

Company number 03580993 ·

Active

245 filings

Date Filing
9 Sep 2026 Termination of appointment of Gina Volk as a director on 2026-09-08 · 1 page View document
21 Jul 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
17 Jul 2026 RP01AP01 · 3 pages View document
14 Nov 2025 Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to Waterfront House, Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on 2025-11-14 · 1 page View document
17 Oct 2025 RP01AP01 · 3 pages View document
16 Oct 2025 Appointment of Frederique Marcelle Arnold as a director on 2025-10-15 · 2 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 47 pages View document
31 Jul 2025 Registration of charge 035809930018, created on 2025-07-29 · 48 pages View document
14 May 2025 Satisfaction of charge 035809930015 in full · 1 page View document
14 May 2025 Satisfaction of charge 035809930017 in full · 1 page View document
14 May 2025 Satisfaction of charge 035809930016 in full · 1 page View document
14 May 2025 Satisfaction of charge 035809930014 in full · 1 page View document
31 Mar 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page View document
28 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
28 Mar 2025 Director's details changed for Douglas Anthony Richards on 2025-03-01 · 2 pages View document
28 Mar 2025 Director's details changed for Gina Volk on 2025-03-01 · 2 pages View document
18 Feb 2025 Appointment of Gina Volk as a director on 2025-02-14 · 2 pages View document
18 Feb 2025 Termination of appointment of Timothy Michael Mulieri as a director on 2025-02-14 · 1 page View document
18 Feb 2025 Director's details changed for Douglas Anthony Richards on 2025-02-18 · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 46 pages View document
27 Jun 2024 Satisfaction of charge 9 in full · 1 page View document
21 Jun 2024 Satisfaction of charge 5 in full · 1 page View document
21 Jun 2024 Satisfaction of charge 10 in full · 1 page View document
22 May 2024 Appointment of Douglas Anthony Richards as a director on 2024-05-03 · 2 pages View document
10 May 2024 Termination of appointment of Leslie Cameron Blair as a director on 2024-05-03 · 1 page View document
26 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 5 pages View document
26 Mar 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page View document
20 Nov 2023 Full accounts made up to 2022-12-31 · 53 pages View document
27 Sep 2023 Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 2023-09-27 · 1 page View document
19 May 2023 Resolutions View document
19 May 2023 Resolutions · 2 pages View document
5 May 2023 Full accounts made up to 2021-12-31 · 49 pages View document
25 Apr 2023 Memorandum and Articles of Association · 21 pages View document
4 Apr 2023 Registration of charge 035809930017, created on 2023-03-30 · 93 pages View document
4 Apr 2023 Registration of charge 035809930016, created on 2023-03-30 · 71 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
9 Jan 2023 Satisfaction of charge 035809930011 in full · 1 page View document
6 Jan 2023 Registration of charge 035809930014, created on 2022-12-30 · 58 pages View document
6 Jan 2023 Registration of charge 035809930015, created on 2022-12-30 · 91 pages View document
22 Dec 2022 Appointment of Leslie Cameron Blair as a director on 2022-12-21 · 2 pages View document
23 Nov 2022 Appointment of Timothy Michael Mulieri as a director on 2022-11-21 · 2 pages View document
23 Nov 2022 Termination of appointment of Donald Peter Macneil as a director on 2022-11-21 · 1 page View document
8 Nov 2022 Resolutions View document
8 Nov 2022 Memorandum and Articles of Association · 19 pages View document
8 Nov 2022 Resolutions · 2 pages View document
21 Oct 2022 Termination of appointment of Donna Marie Granato as a director on 2022-10-15 · 1 page View document
23 Dec 2021 Notification of Gtt Communications Inc. as a person with significant control on 2016-05-27 · 2 pages View document
23 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-23 · 2 pages View document
16 Dec 2021 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-10-29 · 1 page View document
26 Nov 2021 Satisfaction of charge 035809930012 in full · 1 page View document
26 Nov 2021 Satisfaction of charge 035809930013 in full · 1 page View document
9 Aug 2021 Full accounts made up to 2019-12-31 · 35 pages View document
28 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 FIRST GAZETTE View document
17 Oct 2019 DIRECTOR APPOINTED DANIEL MACFARLANE FRASER View document
17 Oct 2019 DIRECTOR APPOINTED MICHAEL PAUL WINSTON View document
17 Oct 2019 DIRECTOR APPOINTED ANTHONY HANSEL View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICOLI View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR H THOMPSON View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA KAMAN View document
8 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
23 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Feb 2019 15/02/19 STATEMENT OF CAPITAL GBP 2379.9575 View document
22 Feb 2019 ALTER ARTICLES 15/02/2019 View document
22 Feb 2019 ARTICLES OF ASSOCIATION View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035809930011 View document
20 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 01/05/2017 View document
20 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 View document
20 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
18 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
12 Jun 2018 ADOPT ARTICLES 31/05/2018 View document
31 May 2018 DIRECTOR APPOINTED MICHAEL THOMAS SICOLI View document
30 May 2018 DIRECTOR APPOINTED JESSICA ANNE KAMAN View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE SECRETARIAL SERVICES LIMITED View document
24 May 2018 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
14 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
18 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON View document
8 Aug 2017 DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR POLLY PATTERSON View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 5TH FLOOR, 6 ST. ANDREW STREET 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE View document
6 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED View document
8 Jun 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE SECRETARIAL SERVICES LIMITED View document
27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
12 Jun 2015 SAIL ADDRESS CHANGED FROM: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT ENGLAND View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD View document
23 Mar 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
19 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 View document
19 Mar 2015 SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND View document
13 May 2014 SAIL ADDRESS CREATED View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / POLLY LOUISE MARY PATTERSON / 30/04/2014 View document
13 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR APPOINTED ANDREW JOHNSON View document
28 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
13 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
10 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 30/04/2013 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Dec 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 35 VINE STREET LONDON EC3N 2AA View document
28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
22 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 30/04/2012 View document
16 May 2012 DIRECTOR APPOINTED POLLY LOUISE MARY PATTERSON View document
6 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / H BRIAN THOMPSON / 30/04/2011 · 2 pages View document
14 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD D CALDER JR / 30/04/2010 View document
3 Aug 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
26 Apr 2010 CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED View document
1 Feb 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM MORLEY HOUSE FIFTH FLOOR, MORLEY HOUSE 26 HOLBORN VIADUCT, LONDON UNITED KINGDON EC1A 4AT View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN WELCH View document
16 Sep 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
16 Sep 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND View document
12 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
23 Sep 2008 RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS View document
4 Sep 2007 DIRECTOR RESIGNED View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 SECRETARY RESIGNED View document
30 May 2007 DIRECTOR RESIGNED View document
17 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 AUDITOR'S RESIGNATION View document
27 Feb 2007 DIRECTOR RESIGNED View document
18 Feb 2007 AUDITOR'S RESIGNATION View document
12 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 COMPANY NAME CHANGED EUROPEAN TELECOMMUNICATIONS & TE CHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/12/06 View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 SECRETARY RESIGNED View document
9 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
21 Jun 2006 AUDITOR'S RESIGNATION View document
5 Oct 2005 DIRECTOR RESIGNED View document
5 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
28 Apr 2005 DIRECTOR RESIGNED View document
2 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
15 Sep 2004 DIRECTOR RESIGNED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: FIRST FLOOR 6/7 SAINT CROSS STREET LONDON EC1N 8UB View document
12 Aug 2003 DIRECTOR RESIGNED View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2003 DIRECTOR RESIGNED View document
10 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
25 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
4 Apr 2002 DIRECTOR RESIGNED View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2002 DIRECTOR RESIGNED View document
20 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
11 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
19 Dec 2000 S-DIV 28/11/00 View document
18 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2000 VARYING SHARE RIGHTS AND NAMES 28/11/00 View document
20 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 ADOPT ARTICLES 14/07/00 View document
16 Aug 2000 NC INC ALREADY ADJUSTED 14/07/00 View document
16 Aug 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
16 Aug 2000 RE-AGREEMENT 14/07/00 View document
4 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2000 COMPANY NAME CHANGED EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/08/00 View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 View document
31 Jul 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/00 View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 DIRECTOR RESIGNED View document
18 Jul 2000 SECRETARY RESIGNED View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 2000 ALTER ARTICLES 23/05/00 View document
30 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
23 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
20 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 02/07/99 View document
1 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
24 Sep 1999 NEW SECRETARY APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 SECRETARY RESIGNED View document
24 Sep 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 11 BREAMS BUILDING LONDON EC4A 1DY View document
17 Sep 1999 ADOPT MEM AND ARTS 27/08/99 View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Aug 1999 COMPANY NAME CHANGED E T & T LIMITED CERTIFICATE ISSUED ON 27/08/99 View document
13 Aug 1999 DIRECTOR RESIGNED View document
13 Aug 1999 SECRETARY RESIGNED View document
13 Aug 1999 NEW SECRETARY APPOINTED View document
15 Dec 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
15 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document