Guinea Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BRITISH INSULATED CALLENDER'S CABLES LIMITED
Company type Private Limited Company , Active Company Number 01114823 Record last updated Thursday, September 26, 2019 2:11:50 AM UTC Official Address Fourth Floor 130 Wilton Road Warwick There are 1,596 companies registered at this street
Postal Code SW1V1LQ Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Sep 18, 2019 Two appointments: 2 men Registry Sep 18, 2019 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 28, 2019 Resignation of one Director (a man) Registry Feb 4, 2019 Resignation of one Director (a man) 1114... Registry Feb 4, 2019 Appointment of a man as Director and Group General Counsel, Head Of Legal And Registry Oct 25, 2018 Resignation of one Director (a man) Registry Mar 28, 2017 Appointment of a man as Solicitor and Director Registry Oct 1, 2016 Appointment of a man as Chartered Accountant and Director Registry Sep 30, 2016 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 16, 2014 Change of particulars for director Registry Jun 13, 2014 Appointment of a man as Director Registry Jun 6, 2014 Annual return Registry Jun 2, 2014 Resignation of one Director Registry Jun 1, 2014 Appointment of a man as Chartered Accountant and Director Registry May 31, 2014 Resignation of one Director (a man) Registry Nov 14, 2013 Appointment of a man as Director Registry Nov 14, 2013 Second filing with mud for form ar01 Registry Oct 29, 2013 Annual return Financials Oct 8, 2013 Annual accounts Registry Sep 2, 2013 Resignation of one Director Registry Sep 1, 2013 Appointment of a man as Director Registry Aug 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 28, 2012 Return of allotment of shares Financials Sep 27, 2012 Annual accounts Registry Jun 7, 2012 Annual return Registry Mar 29, 2012 Section 175 comp act 06 08 Registry Mar 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 28, 2012 Solvency statement Registry Mar 28, 2012 Statement of capital Registry Mar 28, 2012 Section 175 comp act 06 08 Financials Sep 30, 2011 Annual accounts Registry Jun 15, 2011 Annual return Registry Dec 8, 2010 Return of allotment of shares Financials Oct 1, 2010 Annual accounts Registry Sep 27, 2010 Alteration to memorandum and articles Registry Sep 27, 2010 Statement of companies objects Registry Jun 21, 2010 Annual return Registry Apr 22, 2010 Change of particulars for director Registry Apr 22, 2010 Change of particulars for director 1114... Registry Apr 22, 2010 Change of particulars for director Registry Jul 8, 2009 Annual return Financials Jun 25, 2009 Annual accounts Registry Jun 19, 2009 Resignation of a director Registry May 31, 2009 Resignation of one Solicitor and one Director (a man) Registry Dec 23, 2008 Resignation of a director Registry Dec 4, 2008 Appointment of a man as Director Registry Dec 1, 2008 Appointment of a man as Chartered Secretary and Director Financials Sep 8, 2008 Annual accounts Registry Aug 5, 2008 Annual return Registry Jun 29, 2007 Annual return 1114... Financials Jun 16, 2007 Annual accounts Financials Jul 31, 2006 Annual accounts 1114... Registry Jun 28, 2006 Annual return Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 27, 2005 Annual return Financials Jun 3, 2005 Annual accounts Financials Aug 11, 2004 Annual accounts 1114... Registry Jun 7, 2004 Annual return Registry Feb 6, 2004 Certificate of registration of order of court and minute on reduction of share capital Registry Feb 5, 2004 Order of court Registry Jan 13, 2004 Reduce issued capital 09 Financials Jul 19, 2003 Annual accounts Registry May 30, 2003 Annual return Registry Aug 6, 2002 Auditor's letter of resignation Financials Jul 6, 2002 Annual accounts Registry Jun 16, 2002 Annual return Financials Oct 15, 2001 Annual accounts Registry Jun 21, 2001 Notice of change of directors or secretaries or in their particulars Registry Jun 21, 2001 Annual return Financials Oct 17, 2000 Annual accounts Registry Oct 4, 2000 Resignation of a director Registry Sep 30, 2000 Resignation of one Solicitor and one Director (a man) Registry Sep 18, 2000 Change in situation or address of registered office Registry Jun 22, 2000 Annual return Registry Jun 8, 2000 Appointment of a director Registry Jun 8, 2000 Appointment of a director 1114... Registry Jun 1, 2000 Two appointments: 2 men Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Registry Jan 1, 2000 Appointment of a man as Director and Chartered Secretary Registry Oct 29, 1999 Resignation of a director Registry Oct 22, 1999 Resignation of a woman Financials Oct 20, 1999 Annual accounts Registry Jul 16, 1999 Annual return Financials Jul 31, 1998 Annual accounts Registry Jun 23, 1998 Change in situation or address of registered office Registry Jun 23, 1998 Annual return Registry Sep 2, 1997 Appointment of a director Registry Aug 27, 1997 Resignation of a director Registry Aug 26, 1997 Appointment of a woman Registry Aug 20, 1997 Resignation of a woman Registry Jun 24, 1997 Annual return Financials Jun 8, 1997 Annual accounts Registry Feb 6, 1997 Notice of change of directors or secretaries or in their particulars Registry Jul 2, 1996 Annual return Financials Jun 25, 1996 Annual accounts Registry Oct 31, 1995 Director resigned, new director appointed Registry Sep 29, 1995 Resignation of one Tax Adviser and one Director (a man) Registry Jul 20, 1995 Director resigned, new director appointed Registry Jul 14, 1995 Appointment of a woman
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