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CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Company number 04659719

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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)
08 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
01 Jun 2017 TM02 Termination of appointment of Vodafone 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 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
01 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
01 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
22 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Dec 2016 AP01 Appointment of Tarek Sayed as a director on 14 December 2016
16 Dec 2016 TM01 Termination of appointment of Richard Mullock as a director on 14 December 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 100
11 May 2016 CAP-SS Solvency Statement dated 22/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/04/2016
31 Mar 2016 AP01 Appointment of Mr Neil Colin Smith as a director on 29 March 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