CABLE & WIRELESS UK HOLDINGS LIMITED

Company number 03840888

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
01 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
01 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Richard Mullock as a director on 9 December 2016	(1 page)
17 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(22 pages)
17 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
17 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
13 Dec 2016	AP01	Appointment of Tarek Sayed as a director on 9 December 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(21 pages)
13 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(216 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,587,060,358.2	(5 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
07 Apr 2015	TM01	Termination of appointment of Kerry Phillip as a director on 31 March 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
18 Dec 2014	AP01	Appointment of Richard Mullock as a director on 8 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(1 page)
17 Dec 2014	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(1 page)
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 1,587,060,358.2	(6 pages)