NTL WIRRAL TELEPHONE AND CABLE TV COMPANY

Company number 02511873

Date	Type	Description	View / Download
06 Feb 2015	MR01	Registration of charge 025118730015, created on 28 January 2015	(90 pages)
17 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
17 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
17 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 50,291,803	(4 pages)
17 Jun 2014	AUD	Auditor's resignation	(6 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
10 Apr 2014	MR01	Registration of charge 025118730014	(92 pages)
02 Apr 2014	MR01	Registration of charge 025118730013	(92 pages)
13 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
03 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(23 pages)
03 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Jun 2013	MR01	Registration of charge 025118730012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(87 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
11 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director	(1 page)

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