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CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774

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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)
02 Jun 2017 AP01 Appointment of Matthew Egan as a director on 31 May 2017
02 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
02 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
02 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
02 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
02 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
17 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
21 Jan 2016 AP01 Appointment of Mr Neil Colin Smith as a director on 4 January 2016
21 Jan 2016 TM01 Termination of appointment of Steven David Showell as a director on 4 January 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
07 Apr 2015 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
17 Dec 2014 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014
17 Dec 2014 AP01 Appointment of Steven David Showell as a director on 8 December 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100