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CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED

Company number 07029188

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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 Oct 2010 TM01 Termination of appointment of Neil Woodhouse as a director
14 Jul 2010 AP01 Appointment of Mr Robin Leslie Turner as a director
14 Jul 2010 AP01 Appointment of Mr Andy May as a director
14 Jul 2010 AP01 Appointment of Mr Mike Crone as a director
14 Jul 2010 AP01 Appointment of Mr David Morgan as a director
14 Jul 2010 AP01 Appointment of Mr David John Aubrey as a director
14 Jul 2010 AP01 Appointment of Mr Dean Hughes as a director
20 Jan 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD on 20 January 2010
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 MEM/ARTS Memorandum and Articles of Association
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 TM02 Termination of appointment of Alnery Incorporations No.1 Limited as a secretary
18 Jan 2010 TM01 Termination of appointment of Alnery Incorporations No.2 Limited as a director
18 Jan 2010 TM01 Termination of appointment of Craig Morris as a director
18 Jan 2010 TM01 Termination of appointment of Alnery Incorporations No.1 Limited as a director
18 Jan 2010 AP03 Appointment of Peter Hampton as a secretary
18 Jan 2010 AP01 Appointment of Alan Pickering as a director
18 Jan 2010 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
18 Jan 2010 AP01 Appointment of Neil Woodhouse as a director
18 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
13 Jan 2010 CERTNM Company name changed project swan no. 4 LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
13 Jan 2010 CONNOT Change of name notice
24 Sep 2009 NEWINC Incorporation