CABLE & WIRELESS UK SERVICES LIMITED
Company number 03840884 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED KERRY PHILLIP | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | View document |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Sep 2013 | SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM | View document |
| 1 Mar 2013 | SECTION 519 2006 | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 358-REC OF RES ETC | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 29 Aug 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Feb 2012 | SAIL ADDRESS CHANGED FROM: · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD · UNITED KINGDOM | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 1 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | View document |
| 10 Jun 2010 | SAIL ADDRESS CHANGED FROM: · 3RD FLOOR · 26 RED LION SQUARE · LONDON · WC1R 4HQ · UNITED KINGDOM | View document |
| 20 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | View document |
| 29 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM · LAKESIDE HOUSE · CAIN ROAD · BRACKNELL · BERKSHIRE · RG12 1XL | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 2007 | SECRETARY RESIGNED | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | APP ACC 24/01/07 | View document |
| 3 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 124 THEOBALDS ROAD · LONDON · WC1X 8RX | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: · CABLE & WIRELESS COMMUNICATIONS · CAXTON WAY · WATFORD · HERTFORDSHIRE WD1 8XH | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | S80A AUTH TO ALLOT SEC 06/04/00 | View document |
| 30 Mar 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2000 | COMPANY NAME CHANGED · CABLE & WIRELESS COMMUNICATIONS · PROJECTS LIMITED · CERTIFICATE ISSUED ON 24/03/00 | View document |
| 7 Jan 2000 | COMPANY NAME CHANGED · CABLE & WIRELESS (UK) HOLDINGS L · IMITED · CERTIFICATE ISSUED ON 07/01/00 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AB | View document |
| 16 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 8 Oct 1999 | CONSOLIDATE SHARE 06/10/99 | View document |
| 8 Oct 1999 | ﾽ NC 1125000000/2250000000 · 06/10/99 | View document |
| 8 Oct 1999 | CONSO · 06/10/99 | View document |
| 8 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |