CABLE AND WIRELESS PENSION TRUSTEE LIMITED
Company number 01999232
- Company Overview for CABLE AND WIRELESS PENSION TRUSTEE LIMITED (01999232)
- Filing history for CABLE AND WIRELESS PENSION TRUSTEE LIMITED (01999232)
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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) |
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23 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Colin John Williams as a director on 7 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ian James Lawson as a director on 30 June 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Simon Patrick Edwards as a director on 12 June 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Kim Nicola Newton as a director on 29 May 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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01 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Adam Dunlop as a director | |
21 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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21 Jan 2014 | AD02 | Register inspection address has been changed from Cable & Wireless House Buckingham Road Bletchley Milton Keynes MK3 5JL England | |
12 Nov 2013 | AD01 | Registered office address changed from Buckingham Road Bletchley Milton Keynes MK3 5JL on 12 November 2013 | |
03 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
17 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
10 May 2012 | AP01 | Appointment of Ms Kim Newton as a director | |
25 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
03 Jan 2012 | AP01 | Appointment of Mr Adam Dunlop as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Nicholas Watts as a director | |
03 Jan 2012 | AP01 | Appointment of Mr Ian Lawson as a director | |
10 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
14 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
12 May 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
16 Aug 2010 | AP01 | Appointment of Mr Ian Roy Armour as a director |