CABLE & WIRELESS CIS SERVICES LIMITED
Company number 02964774
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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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17 Dec 2014 | TM01 | Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 | |
17 Dec 2014 | AP02 | Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Steven David Showell as a director on 8 December 2014 | |
20 Oct 2014 | AP01 | Appointment of Kerry Phillip as a director on 1 September 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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19 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
19 Sep 2013 | AD02 | Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | |
21 Feb 2013 | AUD | Auditor's resignation | |
15 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
27 Sep 2012 | AD04 | Register(s) moved to registered office address | |
11 Sep 2012 | AD01 | Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 | |
29 Aug 2012 | TM02 | Termination of appointment of Paul Moore as a secretary | |
29 Aug 2012 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary | |
28 Feb 2012 | AD02 | Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | |
28 Feb 2012 | AD02 | Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD | |
28 Feb 2012 | AD01 | Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 28 February 2012 | |
18 Jan 2012 | CH03 | Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 | |
17 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
28 Sep 2011 | AP01 | Appointment of Mr Alan Royston Kinch as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Ian Gibson as a director | |
21 Sep 2011 | TM01 | Termination of appointment of Nicola Morgan as a director |