Advanced company searchLink opens in new window

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Company number 01999232

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AP01 Appointment of Mr Colin John Williams as a director on 7 July 2015
02 Jul 2015 TM01 Termination of appointment of Ian James Lawson as a director on 30 June 2015
19 Jun 2015 TM01 Termination of appointment of Simon Patrick Edwards as a director on 12 June 2015
19 Jun 2015 TM01 Termination of appointment of Kim Nicola Newton as a director on 29 May 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
01 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Adam Dunlop as a director
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
21 Jan 2014 AD02 Register inspection address has been changed from Cable & Wireless House Buckingham Road Bletchley Milton Keynes MK3 5JL England
12 Nov 2013 AD01 Registered office address changed from Buckingham Road Bletchley Milton Keynes MK3 5JL on 12 November 2013
03 Oct 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AP01 Appointment of Ms Kim Newton as a director
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Adam Dunlop as a director
03 Jan 2012 TM01 Termination of appointment of Nicholas Watts as a director
03 Jan 2012 AP01 Appointment of Mr Ian Lawson as a director
10 Oct 2011 AA Full accounts made up to 31 March 2011
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
12 May 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AA Full accounts made up to 31 March 2010
16 Aug 2010 AP01 Appointment of Mr Ian Roy Armour as a director