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BRITISH CABLES COMPANY LIMITED

Company number 08118255

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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)
01 Jul 2024 TM01 Termination of appointment of Kevin Ian Samuel as a director on 30 June 2024
16 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
16 Nov 2023 AA Full accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
01 Nov 2022 AA Full accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
30 Nov 2021 AA Full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
18 Sep 2020 AA Full accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
03 Oct 2019 AA Full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
17 Oct 2018 CH01 Director's details changed for Mr Kevin Ian Samuel on 4 October 2018
17 Oct 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
05 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-03
05 Oct 2018 NM06 Change of name with request to seek comments from relevant body
05 Oct 2018 CONNOT Change of name notice
03 Oct 2018 PSC02 Notification of Standard Cableteam Uk Ltd as a person with significant control on 3 October 2018
03 Oct 2018 PSC07 Cessation of British Telecommunications Plc as a person with significant control on 3 October 2018
03 Oct 2018 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to Ashenhurst Works Blackley Manchester M9 8ES on 3 October 2018
03 Oct 2018 AP01 Appointment of Mr Johann Erich Wilms as a director on 3 October 2018
03 Oct 2018 TM02 Termination of appointment of Newgate Street Secretaries Limited as a secretary on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Nicholas Anthony Hale as a director on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Toby Carl Christian Philipps as a director on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Christopher Paul Wides as a director on 3 October 2018