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CABLE & WIRELESS UK SERVICES LIMITED

Company number 03840884

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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)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	View PDF Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom - link opens in a new window - 1 page (1 page)
01 Mar 2013	MISC	Section 519 2006	View PDF Section 519 2006 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 11 September 2012	View PDF Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 11 September 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Paul Moore as a secretary	View PDF Termination of appointment of Paul Moore as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	View PDF Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	View PDF Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Mr Alan Royston Kinch as a director	View PDF Appointment of Mr Alan Royston Kinch as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	TM01	Termination of appointment of Ian Gibson as a director	View PDF Termination of appointment of Ian Gibson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	TM01	Termination of appointment of Nicola Morgan as a director	View PDF Termination of appointment of Nicola Morgan as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 41 pages (41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	View PDF Termination of appointment of Heledd Hanscomb as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	View PDF Appointment of Mr Paul Anthony Moore as a secretary - link opens in a new window - 1 page (1 page)

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