Filed on: 10 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/14
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SALLY ANNE HICKS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TYCO TELECOMMUNICATIONS (UK) LTD
CERTIFICATE ISSUED ON 25/03/10
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COUGHLAN / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARRA
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID ROBERT COUGHLAN
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM CARMEN MARRA
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ASHLEY FULFORD
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: RES04 -
GBP NC 1000000/2200000
24/07/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 24/07/08
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TYCOM CABLE SHIP COMPANY (UK) LIMITED
CERTIFICATE ISSUED ON 17/07/08
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLEY
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK DAVID SAWYER
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
5TH FLOOR
30-34 MOORGATE
LONDON
EC2R 6PJ
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
TOWER 42, THE INTERNATIONAL
FINANCIAL CENTRE, 27TH FLOOR
25 OLD BROAD STREET
LONDON EC2N 1HQ
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2002
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 10/11/01
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TYCOM CABLE SHIP COMPANY LIMITED
CERTIFICATE ISSUED ON 13/04/00
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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