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CABLE & WIRELESS SERVICES UK LIMITED

Company number 03899288

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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)
29 Sep 2016 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016
29 Sep 2016 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
28 Sep 2016 AP01 Appointment of Leah Helena Pegg as a director on 20 September 2016
28 Sep 2016 AP01 Appointment of 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
26 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
29 Oct 2015 TM01 Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
14 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 TM01 Termination of appointment of Ian James Lawson as a director on 1 June 2015
19 Mar 2015 CH03 Secretary's details changed for Ms Emily Louise Martin on 16 March 2015
19 Mar 2015 CH01 Director's details changed for Ms Emily Louise Martin on 16 March 2015
19 Mar 2015 CH01 Director's details changed for Clare Patricia Underwood on 16 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Ian James Lawson on 16 March 2015
17 Mar 2015 CH01 Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from , 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ to 2nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015
27 Feb 2015 TM01 Termination of appointment of Chatan Patel as a director on 27 February 2015
23 Oct 2014 CH01 Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
05 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Ms Emily Louise Martin as a director on 22 July 2014