NTL (CWC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 19/12/1219 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 14/12/1114 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/01/1026 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: N T L HOUSES BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/10/026 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | S80A AUTH TO ALLOT SEC 01/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | ALTER ARTICLES 06/06/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 02/06/002 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/05/00 |
| 12/05/0012 May 2000 | REDUCTION OF ISSUED CAPITAL |
| 12/05/0012 May 2000 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 12/05/0012 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0012 May 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 12/05/0012 May 2000 | REREGISTRATION CONFIRM |
| 12/05/0012 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/0023 March 2000 | SCHEME OF ARRANGEMENT 16/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | ALTERARTICLES16/03/00 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 03/12/99; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/06/9920 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 03/12/98; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | AMENDING 88(2)R |
| 08/12/988 December 1998 | LISTING OF PARTICULARS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 03/12/97; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/03/9823 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/03/97 |
| 16/03/9816 March 1998 | LISTING OF PARTICULARS |
| 16/03/9816 March 1998 | LISTING OF PARTICULARS |
| 16/03/9816 March 1998 | LISTING OF PARTICULARS |
| 09/03/989 March 1998 | LISTING OF PARTICULARS |
| 09/03/989 March 1998 | LISTING OF PARTICULARS |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | ADOPT MEM AND ARTS 21/04/97 |
| 25/04/9725 April 1997 | LISTING OF PARTICULARS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 08/04/978 April 1997 | � NC 50000/1125000000 2 |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 20/03/97 |
| 08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 20/03/97 |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 08/04/978 April 1997 | SUB-DIVISIONS 20/03/97 |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 08/04/978 April 1997 | S-DIV 20/03/97 |
| 08/04/978 April 1997 | SUB-DIVISION 20/03/97 |
| 02/04/972 April 1997 | ADOPT MEM AND ARTS 17/03/97 |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED CABLE AND WIRELESS COMMUNICATION S PLC CERTIFICATE ISSUED ON 31/01/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 9 CHEAPSIDE LONDON EC2V 6AD |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | APPLICATION COMMENCE BUSINESS |
| 11/12/9611 December 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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