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CABLE & WIRELESS ASPAC HOLDINGS LIMITED

Company number 04705342

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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)
10 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
10 Oct 2018 CS01 09/10/18 Statement of Capital gbp 58303418.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/10/2019.
01 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
06 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
06 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/10/2019.
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
31 Jul 2017 TM02 Termination of appointment of Gregory Mook as a secretary on 31 May 2017
01 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
01 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
01 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr Gregory Mook as a director on 31 May 2017
01 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
01 Jun 2017 AP03 Appointment of Mr Gregory Mook as a secretary on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Nov 2016 AP01 Appointment of Tarek Sayed as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Richard Mullock as a director on 18 November 2016
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 46,545,135
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
13 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
13 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
13 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15