VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Company number 02303594
- Company Overview for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (02303594)
- Filing history for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (02303594)
- People for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (02303594)
- Charges for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (02303594)
- More for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (02303594)
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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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
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10 Mar 2017 | RESOLUTIONS |
Resolutions
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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 |