CABLE AND WIRELESS NOMINEE LIMITED
Company number 03249884
- Company Overview for CABLE AND WIRELESS NOMINEE LIMITED (03249884)
- Filing history for CABLE AND WIRELESS NOMINEE LIMITED (03249884)
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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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28 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
28 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
24 Oct 2017 | CS01 |
Confirmation statement made on 24 October 2017 with updates
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01 Jun 2017 | TM02 | Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017 | |
01 Jun 2017 | AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
01 Jun 2017 | TM01 | Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Gregory Mook as a director on 31 May 2017 | |
01 Jun 2017 | AP04 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017 | |
01 Jun 2017 | AP02 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Richard Mullock as a director on 9 December 2016 | |
17 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
17 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
17 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
17 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
13 Dec 2016 | AP01 | Appointment of Tarek Sayed as a director on 9 December 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
12 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Jan 2015 | TM01 | Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 | |
20 Jan 2015 | TM01 | Termination of appointment of Kerry Phillip as a director on 13 January 2015 | |
20 Jan 2015 | AP02 | Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015 | |
20 Jan 2015 | AP01 | Appointment of Richard Mullock as a director on 12 January 2015 | |
26 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 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 |