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TELEWEST COMMUNICATIONS (FALKIRK) LIMITED

Company number SC122481

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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)
15 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
15 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
10 Apr 2014 MR01 Registration of charge 1224810010
02 Apr 2014 MR01 Registration of charge 1224810009
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 124,511
19 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
19 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
01 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
01 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
18 Jun 2013 MR01 Registration of charge 1224810008
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
11 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
08 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
29 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director