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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Company number 02303594

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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)
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
25 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
25 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
25 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
13 Jan 2020 CH01 Director's details changed for Mrs Kerry Phillip on 13 January 2020
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
22 Mar 2017 CERTNM Company name changed intercell LIMITED\certificate issued on 22/03/17
  • CONNOT ‐ Change of name notice
10 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
02 Mar 2017 TM01 Termination of appointment of Tarek Sayed as a director on 20 February 2017
02 Mar 2017 TM01 Termination of appointment of Andrew George Fraser May as a director on 20 February 2017
02 Mar 2017 AP01 Appointment of Mrs Kerry Phillip as a director on 20 February 2017
02 Mar 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 20 February 2017
02 Mar 2017 AP01 Appointment of Mr Gregory Mook as a director on 20 February 2017
02 Mar 2017 AP01 Appointment of Alexander Henricus Lentink as a director on 20 February 2017