VODAFONE ENTERPRISE EQUIPMENT LIMITED

Company number 01648524

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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)
17 Dec 2014 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
17 Dec 2014 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014
17 Dec 2014 AP01 Appointment of Steven David Showell as a director on 8 December 2014
08 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000,000

Statement of capital on 2014-10-01
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014
22 Nov 2013 CERTNM Company name changed cable & wireless global markets equipment LIMITED\certificate issued on 22/11/13
  • CONNOT ‐
19 Nov 2013 AA Full accounts made up to 31 March 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-04
06 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,000
01 Nov 2013 AD03 Register(s) moved to registered inspection location
19 Sep 2013 AD02 Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom
01 Mar 2013 MISC Section 519 2006
21 Feb 2013 AUD Auditor's resignation
15 Oct 2012 AA Full accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Sep 2012 AD04 Register(s) moved to registered office address
11 Sep 2012 AD01 Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012
30 Aug 2012 TM02 Termination of appointment of Paul Moore as a secretary
30 Aug 2012 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary
29 Feb 2012 AD01 Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 29 February 2012
29 Feb 2012 AD02 Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom
18 Jan 2012 CH03 Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders