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VODAFONE BENELUX LIMITED

Company number 04200960

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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)
05 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
06 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 64,167,629,365
08 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
08 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
19 Aug 2015 AP01 Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015
11 Aug 2015 TM01 Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015
14 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 64,167,629,365
14 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
14 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
23 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
23 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
10 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 64,167,629,365
12 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
12 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
12 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
12 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
02 Oct 2013 AD02 Register inspection address has been changed
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders