VODAFONE ENTERPRISE EQUIPMENT LIMITED
Company number 01648524
- Company Overview for VODAFONE ENTERPRISE EQUIPMENT LIMITED (01648524)
- Filing history for VODAFONE ENTERPRISE EQUIPMENT LIMITED (01648524)
- People for VODAFONE ENTERPRISE EQUIPMENT LIMITED (01648524)
- More for VODAFONE ENTERPRISE EQUIPMENT LIMITED (01648524)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Apr 2015 | AUD | Auditor's resignation | |
23 Apr 2015 | AUD | Auditor's resignation | |
07 Apr 2015 | TM01 | Termination of appointment of Kerry Phillip as a director on 31 March 2015 | |
03 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 | |
17 Dec 2014 | AP02 | Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Steven David Showell as a director on 8 December 2014 | |
08 Dec 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 | |
20 Oct 2014 | AP01 | Appointment of Kerry Phillip as a director on 1 September 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
Statement of capital on 2014-10-01
|
|
22 Nov 2013 | CERTNM |
Company name changed cable & wireless global markets equipment LIMITED\certificate issued on 22/11/13
|
|
19 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
13 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
19 Sep 2013 | AD02 | Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | |
01 Mar 2013 | MISC | Section 519 2006 | |
21 Feb 2013 | AUD | Auditor's resignation | |
15 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Sep 2012 | AD04 | Register(s) moved to registered office address | |
11 Sep 2012 | AD01 | Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom on 11 September 2012 | |
30 Aug 2012 | TM02 | Termination of appointment of Paul Moore as a secretary | |
30 Aug 2012 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary |