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CABLE & WIRELESS WORLDWIDE LIMITED

Company number 07029206

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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)
23 Apr 2015 AUD Auditor's resignation
07 Apr 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 30 March 2015
07 Apr 2015 TM02 Termination of appointment of Kerry Phillip as a secretary on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Richard Mullock as a director on 30 March 2015
23 Feb 2015 AAMD Amended group of companies' accounts made up to 31 March 2011
22 Oct 2014 TM02 Termination of appointment of Philip Stephen James Davis as a secretary on 1 September 2014
22 Oct 2014 AP03 Appointment of Kerry Phillip as a secretary on 1 September 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
07 Oct 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 138,094,783.15
15 Jan 2014 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 138,094,783.15
15 Jan 2014 AD03 Register(s) moved to registered inspection location
15 Jan 2014 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
07 Oct 2013 AA Full accounts made up to 31 March 2013
01 Mar 2013 MISC Section 519 2006
21 Feb 2013 AUD Auditor's resignation
03 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL England on 20 September 2012
06 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 138,094,783.15
23 Aug 2012 AP01 Appointment of Diego Galli as a director
23 Aug 2012 AP01 Appointment of Nicholas Simon Jeffery as a director