CompaniesInTheUK

CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 07130199 ·

Converted / Closed

162 filings

Date Filing
30 Dec 2016 CONFIRMATION OF ASSETS AND LIABILITIES View document
9 Dec 2016 COURT ORDER APPROVING COMPLETION OF CROSS BORDER MERGER View document
12 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
3 Oct 2016 CB01 - DRAFT TERMS OF MERGER View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071301990002 View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071301990003 View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH MCBRIDE View document
31 May 2016 SCHEME OF ARRANGEMENT View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD View document
27 May 2016 SECRETARY APPOINTED MR JEREMY EVANS View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY HARRIS View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA SALVATO View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR RUCHI KAUSHAL View document
26 May 2016 DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN View document
26 May 2016 DIRECTOR APPOINTED MR JEREMY EVANS View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR THAD YORK View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON PLATT View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RISLEY View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAPTHORNE View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN PADDICK View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BENTLEY View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HAMLIN View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA THORALFSSON View document
26 May 2016 DIRECTOR APPOINTED MR ANDREA VINCENZO SALVATO View document
26 May 2016 DIRECTOR APPOINTED MRS RUCHI KAUSHAL View document
26 May 2016 DIRECTOR APPOINTED MR HENRY CHARLES ROBERT HARRIS View document
24 May 2016 24/05/16 STATEMENT OF CAPITAL USD 221661115.65 · 12/05/16 TREASURY CAPITAL USD 1090600 View document
24 May 2016 09/05/16 TREASURY CAPITAL USD 3227165.15 View document
20 May 2016 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 May 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
20 May 2016 REREG PLC TO PRI; RES02 PASS DATE:20/05/2016 View document
20 May 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
9 May 2016 ADOPT ARTICLES 28/04/2016 View document
26 Feb 2016 SECOND FILING WITH MUD 19/01/16 FOR FORM AR01 View document
10 Feb 2016 19/01/16 NO MEMBER LIST View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BALL View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR IAN TYLER View document
17 Aug 2015 DIRECTOR APPOINTED ROBIN ANTHONY DAVID FREESTONE View document
11 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
11 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER View document
24 Apr 2015 31/03/15 STATEMENT OF CAPITAL USD 223797680.80 View document
10 Apr 2015 DIRECTOR APPOINTED MR BRENDAN JOHN PADDICK View document
10 Apr 2015 DIRECTOR APPOINTED THAD WILLIAM YORK View document
10 Apr 2015 DIRECTOR APPOINTED MR JOHN CARTER RISLEY View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 16/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD DOUGLAS LAPTHORNE / 16/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PLATT / 16/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BALL / 16/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL TYLER / 16/03/2015 View document
17 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE UNDERWOOD / 16/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMLIN / 16/03/2015 View document
17 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COOPER / 16/03/2015 View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM · 3RD FLOOR 26 RED LION SQUARE · LONDON · WC1R 4HQ View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSE MILIAN THORALFSSON / 16/03/2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / RALPH PERLEY MCBRIDE / 16/03/2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KEAGUE BENTLEY / 16/03/2015 View document
2 Feb 2015 19/01/15 NO MEMBER LIST View document
8 Jan 2015 DIRECTOR APPOINTED BARBARA ROSE MILIAN THORALFSSON View document
31 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071301990001 View document
16 Dec 2014 COMPANY BUSINESS 05/12/2014 View document
26 Nov 2014 11/11/14 STATEMENT OF CAPITAL USD 145921200.55 View document
29 Oct 2014 SECRETARY APPOINTED MR NICHOLAS IAN COOPER View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY BELINDA BRADBERRY View document
6 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
10 Jul 2014 DIRECTOR APPOINTED RALPH PERLEY MCBRIDE View document
29 May 2014 SECRETARY APPOINTED BELINDA HOLLY YVETTE BRADBERRY View document
28 May 2014 AGREEMENT 15/05/2014 View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON View document
6 Feb 2014 19/01/14 NO MEMBER LIST View document
1 Jan 2014 DIRECTOR APPOINTED MR PHILLIP KEAGUE BENTLEY View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE View document
16 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
1 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2013 AUDITOR'S RESIGNATION View document
11 Mar 2013 DISPOSAL OF 51% ITS SHAREHOLDING 28/02/2013 View document
8 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
22 Jan 2013 RE DISPOSAL BY COMPANY OF VARIOUS COMPANIES APPROVED, COMPANY BUSINESS 09/01/2013 View document
23 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
13 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS View document
20 Jun 2012 DIRECTOR APPOINTED ALISON PLATT View document
9 Feb 2012 19/01/12 NO MEMBER LIST View document
11 Jan 2012 DIRECTOR APPOINTED MARK WILLIAM HAMLIN View document
9 Dec 2011 SAIL ADDRESS CHANGED FROM: HOLM OAK BUSINESS PARK MARTLETS WAY GORING BYSEA WORTHING WEST SUSSEX BN12 4QY View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NEALON View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL TYLER / 20/07/2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011 View document
2 Aug 2011 RETURN OF PURCHASE OF OWN SHARES 15/07/11 TREASURY CAPITAL USD 6242200 View document
2 Aug 2011 RETURN OF PURCHASE OF OWN SHARES 20/07/11 TREASURY CAPITAL USD 6465043.65 View document
1 Aug 2011 RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL USD 5995200 View document
29 Jul 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
29 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
19 Jul 2011 RETURN OF PURCHASE OF OWN SHARES 01/07/11 TREASURY CAPITAL USD 5523700 View document
19 Jul 2011 RETURN OF PURCHASE OF OWN SHARES 23/06/11 TREASURY CAPITAL USD 5737700 View document
7 Jul 2011 RETURN OF PURCHASE OF OWN SHARES 17/06/11 TREASURY CAPITAL USD 5039450 View document
1 Jul 2011 RETURN OF PURCHASE OF OWN SHARES 10/06/11 TREASURY CAPITAL USD 4462950 View document
1 Jul 2011 RETURN OF PURCHASE OF OWN SHARES 03/06/11 TREASURY CAPITAL USD 4026200 View document
17 Jun 2011 RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL USD 3631200 View document
8 Jun 2011 RETURN OF PURCHASE OF OWN SHARES 20/05/11 TREASURY CAPITAL USD 3196200 View document
7 Jun 2011 RETURN OF PURCHASE OF OWN SHARES 13/05/11 TREASURY CAPITAL USD 2994700 View document
18 May 2011 RETURN OF PURCHASE OF OWN SHARES 28/04/11 TREASURY CAPITAL USD 2554950 View document
18 May 2011 RETURN OF PURCHASE OF OWN SHARES 06/05/11 TREASURY CAPITAL USD 2743450 View document
18 May 2011 RETURN OF PURCHASE OF OWN SHARES 21/04/11 TREASURY CAPITAL USD 2414950 View document
11 May 2011 RETURN OF PURCHASE OF OWN SHARES 08/04/11 TREASURY CAPITAL USD 2201950 View document
11 May 2011 RETURN OF PURCHASE OF OWN SHARES 15/04/11 TREASURY CAPITAL USD 1985450 View document
5 May 2011 RETURN OF PURCHASE OF OWN SHARES 01/04/11 TREASURY CAPITAL USD 1793700 View document
15 Apr 2011 RETURN OF PURCHASE OF OWN SHARES 25/03/11 TREASURY CAPITAL USD 1380450 View document
13 Apr 2011 RETURN OF PURCHASE OF OWN SHARES 18/03/11 TREASURY CAPITAL USD 968700 View document
13 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
23 Mar 2011 RETURN OF PURCHASE OF OWN SHARES 04/03/11 TREASURY CAPITAL USD 556450 View document
23 Mar 2011 RETURN OF PURCHASE OF OWN SHARES 25/02/11 TREASURY CAPITAL USD 158250 View document
11 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
14 Jan 2011 DIRECTOR APPOINTED IAN PAUL TYLER View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KASPER RORSTED View document
8 Sep 2010 12/08/10 STATEMENT OF CAPITAL USD 133280586.35 View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE BATTERSBY View document
3 Aug 2010 21/07/2010 View document
3 Aug 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
30 Jul 2010 INTERIM ACCOUNTS MADE UP TO 29/06/10 View document
28 May 2010 PREVSHO FROM 31/03/2011 TO 31/03/2010 View document
15 Apr 2010 PROSPECTUS/DEMERGER 19/03/2010 View document
7 Apr 2010 26/03/10 STATEMENT OF CAPITAL USD 131228601.20 View document
6 Apr 2010 SAIL ADDRESS CREATED View document
6 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
25 Mar 2010 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
25 Mar 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
25 Mar 2010 25/03/10 STATEMENT OF CAPITAL GBP 50000 25/03/10 STATEMENT OF CAPITAL USD 131228601.20 View document
25 Mar 2010 FORM SH01 ALLOTTING 2,624,571,984 US$ AND 2,624,571,984 STERLING SHARES View document
17 Mar 2010 CAPITAL OF COMPANY REDUCED RE SCHEME OF ARRANGEMENT 25/02/2010 View document
10 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2010 SUB-DIVISION 25/01/10 View document
8 Feb 2010 25/01/10 STATEMENT OF CAPITAL USD 2.00 · 25/01/10 STATEMENT OF CAPITAL GBP 50000 View document
8 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Feb 2010 DIRECTOR APPOINTED SIR RICHARD DOUGLAS LAPTHORNE View document
3 Feb 2010 DIRECTOR APPOINTED WILLIAM ANTHONY RICE View document
3 Feb 2010 DIRECTOR APPOINTED SIMON PETER BALL View document
3 Feb 2010 DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON View document
3 Feb 2010 DIRECTOR APPOINTED GEORGE WILLIAM BATTERSBY View document
3 Feb 2010 DIRECTOR APPOINTED NICHOLAS IAN COOPER View document
2 Feb 2010 SECRETARY APPOINTED CLARE UNDERWOOD View document
2 Feb 2010 DIRECTOR APPOINTED MARY ELIZABETH FRANCIS View document
2 Feb 2010 DIRECTOR APPOINTED KASPER BO RORSTED View document
29 Jan 2010 DIRECTOR APPOINTED KATHLEEN ANNE NEALON View document
29 Jan 2010 TERMINATE DIR APPOINTMENT View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View document
29 Jan 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 1 BISHOPS SQUARE LONDON E1 6AD View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View document
29 Jan 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
27 Jan 2010 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) View document
27 Jan 2010 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
27 Jan 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Jan 2010 AUDITORS' REPORT View document
27 Jan 2010 AUDITORS' STATEMENT View document
27 Jan 2010 REREG PRI TO PLC; RES02 PASS DATE:27/01/2010 View document
27 Jan 2010 BALANCE SHEET View document
19 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document