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C.A. TELECOM UK LIMITED

Company number 06011062

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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)
22 Jan 2015 SH06 Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 80
22 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2015 SH03 Purchase of own shares.
16 Jan 2015 TM01 Termination of appointment of Louise Whiting as a director on 18 December 2014
06 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 TM02 Termination of appointment of Pamela Mary Rose as a secretary on 4 September 2014
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re clasification of shares 02/07/2012
03 Jul 2012 CH01 Director's details changed for James Amos on 2 July 2012
03 Jul 2012 CH01 Director's details changed for Louise Whiting on 2 July 2012
03 Jul 2012 CH03 Secretary's details changed for Pamela Mary Rose on 2 July 2012
03 Jul 2012 CH03 Secretary's details changed for Pamela Amos on 21 June 2011
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 AD02 Register inspection address has been changed