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BIRMINGHAM CABLE CORPORATION LIMITED

Company number 02170379

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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)
27 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
27 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
24 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
09 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
09 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
28 Oct 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
21 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
21 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10