CABLE & WIRELESS EUROPE HOLDINGS LIMITED
Company number 04659719
- Company Overview for CABLE & WIRELESS EUROPE HOLDINGS LIMITED (04659719)
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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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06 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
06 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
06 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
06 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
28 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
23 Apr 2024 | TM01 | Termination of appointment of Neil Andrew Wright as a director on 1 April 2024 | |
23 Apr 2024 | AP01 | Appointment of Mrs Senem Yayici as a director on 1 April 2024 | |
07 Feb 2024 | CH01 | Director's details changed for Alexander Henricus Lentink on 7 February 2024 | |
14 Nov 2023 | CH01 | Director's details changed for Jodene Chia on 1 November 2023 | |
13 Nov 2023 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023 | |
09 Nov 2023 | AP01 | Appointment of Jodene Chia as a director on 1 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023 | |
09 Nov 2023 | TM02 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
16 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
16 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
16 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
31 Mar 2023 | SH19 |
Statement of capital on 31 March 2023
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31 Mar 2023 | SH20 | Statement by Directors | |
31 Mar 2023 | CAP-SS | Solvency Statement dated 27/03/23 | |
31 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |