VIRGIN MEDIA WHOLESALE LIMITED filing history - Find and update company information

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VIRGIN MEDIA WHOLESALE LIMITED

Company number 02514287

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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)
01 Apr 2015	MR01	Registration of charge 025142870019, created on 30 March 2015	View PDF Registration of charge 025142870019, created on 30 March 2015 - link opens in a new window - 86 pages (86 pages)
25 Feb 2015	AP01	Appointment of Paul Andrew Buttery as a director on 1 February 2015	View PDF Appointment of Paul Andrew Buttery as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015	View PDF Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	MR01	Registration of charge 025142870018, created on 28 January 2015	View PDF Registration of charge 025142870018, created on 28 January 2015 - link opens in a new window - 93 pages (93 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,735,850,552	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,735,850,552 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
18 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	View PDF Appointment of Mine Ozkan Hifzi as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	View PDF Termination of appointment of Caroline Withers as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	MR01	Registration of charge 025142870017	View PDF Registration of charge 025142870017 - link opens in a new window - 92 pages (92 pages)
02 Apr 2014	MR01	Registration of charge 025142870016	View PDF Registration of charge 025142870016 - link opens in a new window - 92 pages (92 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,735,850,552	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,735,850,552 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	View PDF Termination of appointment of Robert Gale as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Dana Mcdonald Strong as a director	View PDF Appointment of Dana Mcdonald Strong as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Robert Dominic Dunn on 1 November 2013	View PDF Director's details changed for Robert Dominic Dunn on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
19 Jun 2013	AP01	Appointment of Thomas Mockridge as a director	View PDF Appointment of Thomas Mockridge as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Robert Dominic Dunn as a director	View PDF Appointment of Robert Dominic Dunn as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	MR01	Registration of charge 025142870015	View PDF Registration of charge 025142870015 - link opens in a new window - 30 pages (30 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	View PDF Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	View PDF Appointment of Caroline Bernadette Elizabeth Withers as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
05 Mar 2012	TM01	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director	View PDF Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director - link opens in a new window - 1 page (1 page)

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