CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

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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)
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 AP01 Appointment of Mr Matthew Edward Read as a director on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Leah Helena Pegg on 30 June 2017
10 Jul 2017 CH03 Secretary's details changed for Leah Helena Pegg on 30 June 2017
07 Jul 2017 CH01 Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017
30 Jun 2017 AD01 Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017
30 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Dec 2016 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016
14 Oct 2016 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
14 Oct 2016 AP01 Appointment of Leah Helena Pegg as a director on 20 September 2016
14 Oct 2016 AP01 Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016
01 Aug 2016 AP03 Appointment of Leah Helena Pegg as a secretary on 31 July 2016
01 Aug 2016 TM02 Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016
27 May 2016 TM01 Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Emily Louise Martin as a director on 16 May 2016
26 May 2016 AP01 Appointment of Mr Jeremy Evans as a director on 16 May 2016
26 May 2016 AP01 Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016