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CABLE & WIRELESS CARRIER LIMITED

Company number 07084240

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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)
23 Oct 2014 CH01 Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Mr Chatan Patel as a director on 22 July 2014
23 Jul 2014 AP01 Appointment of Ms Emily Louise Martin as a director on 22 July 2014
21 Mar 2014 AP01 Appointment of Ian James Lawson as a director
21 Mar 2014 TM01 Termination of appointment of Ian Lawson as a director
21 Mar 2014 AP01 Appointment of Ian James Lawson as a director
21 Mar 2014 AP03 Appointment of Ms Emily Louise Martin as a secretary
21 Mar 2014 TM02 Termination of appointment of Clare Underwood as a secretary
11 Feb 2014 TM01 Termination of appointment of Timothy Pennington as a director
12 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 CH01 Director's details changed for Clare Patricia Underwood on 18 June 2012
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Nicholas Ian Cooper on 15 July 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010
20 Jan 2010 AP01 Appointment of Timothy Lincoln Pennington as a director
19 Jan 2010 CERTNM Company name changed cable & wireless communications LIMITED\certificate issued on 19/01/10
  • CONNOT ‐
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
19 Jan 2010 AP01 Appointment of Nicholas Ian Cooper as a director
19 Jan 2010 AP03 Appointment of Clare Underwood as a secretary