VODAFONE ENTERPRISE U.K.

Company number 01541957

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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)
13 Jan 2020 CH01 Director's details changed for Helen Ruth Watson on 13 January 2020
13 Jan 2020 CH01 Director's details changed for Helen Ruth Watson on 13 January 2020
14 Dec 2019 AA Full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
20 Nov 2018 AP01 Appointment of Mr Alan Milton as a director on 1 November 2018
06 Nov 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
01 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
03 Apr 2018 AP01 Appointment of Helen Ruth Watson as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Helen Vikki Frances Copestick as a director on 1 April 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-24
13 Jun 2017 CONNOT Change of name notice
01 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
01 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
01 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
01 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
11 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 13/10/2016
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced by £34621994 from £346219995 to £1.00 30/03/2017
25 Nov 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 AP01 Appointment of Tarek Sayed as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Richard Mullock as a director on 14 November 2016
13 Oct 2016 CS01 13/10/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 11/04/2017