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GENERAL CABLE INVESTMENTS LIMITED

Company number 02885920

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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)
30 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
09 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
28 Oct 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
23 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
23 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011
26 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
12 May 2010 AP01 Appointment of Robert Charles Gale as a director
12 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
12 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
12 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
12 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders