VODAFONE INTERNATIONAL OPERATIONS LIMITED

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VODAFONE INTERNATIONAL OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

02797438

Incorporation date

09/03/1993

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Vodafone House, The Connection, Newbury, Berkshire RG14 2FNCopy
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Latest events (Record since 09/03/1993)
dot icon06/03/2026
Appointment of Mr Simon Bailey as a director on 2026-02-27
dot icon06/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon05/03/2026
Termination of appointment of Simon Bailey as a director on 2026-02-27
dot icon03/03/2026
Appointment of Mr Stevan Gostovic as a director on 2026-02-27
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon05/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon08/08/2024
Director's details changed for Mrs Sugnet Pretorius on 2023-08-16
dot icon28/06/2024
Appointment of Mr Simon Bailey as a director on 2024-06-10
dot icon12/06/2024
Termination of appointment of Jonathan Paul Mitchell as a director on 2024-06-10
dot icon06/03/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon02/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon02/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon02/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon02/10/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon17/01/2023
Statement of capital following an allotment of shares on 2022-12-20
dot icon10/01/2023
Resolutions
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-19
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Solvency Statement dated 20/12/22
dot icon20/12/2022
Statement by Directors
dot icon20/12/2022
Statement of capital on 2022-12-20
dot icon22/11/2022
Termination of appointment of Simon Bailey as a director on 2021-06-16
dot icon21/11/2022
Appointment of Mr Simon Bailey as a director on 2020-03-21
dot icon11/10/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon11/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon11/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon11/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon23/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon09/11/2021
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon09/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon09/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon09/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon25/06/2021
Appointment of Mrs Sugnet Pretorius as a director on 2021-06-16
dot icon22/03/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon30/12/2020
Director's details changed for Mr Jonathan Paul Mitchell on 2020-12-16
dot icon30/11/2020
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon30/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon30/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon30/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon03/09/2020
Termination of appointment of Malcolm Finn as a director on 2020-08-21
dot icon25/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon04/01/2020
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon04/01/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon04/01/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon04/01/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon27/02/2019
Confirmation statement made on 2019-02-15 with updates
dot icon28/12/2018
Audit exemption subsidiary accounts made up to 2018-03-31
dot icon28/12/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
dot icon28/12/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
dot icon28/12/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
dot icon27/03/2018
Appointment of Dr Malcolm Finn as a director on 2018-03-21
dot icon27/03/2018
Termination of appointment of Simon Bailey as a director on 2018-03-21
dot icon23/03/2018
Termination of appointment of Paul George Stephenson as a director on 2018-03-21
dot icon23/03/2018
Appointment of Mr Jonathan Paul Mitchell as a director on 2018-03-21
dot icon20/02/2018
Confirmation statement made on 2018-02-15 with updates
dot icon03/01/2018
Resolutions
dot icon31/12/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon31/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon31/12/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon31/12/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon07/03/2017
Confirmation statement made on 2017-02-15 with updates
dot icon04/01/2017
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon04/01/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon04/01/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon04/01/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon26/04/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon12/04/2016
Appointment of Mr Simon Bailey as a director on 2016-03-31
dot icon12/04/2016
Termination of appointment of Neil Andrew Wright as a director on 2016-03-31
dot icon05/02/2016
Audit exemption subsidiary accounts made up to 2015-03-31
dot icon05/02/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
dot icon11/01/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
dot icon11/01/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
dot icon19/08/2015
Appointment of Mr Andrew Thurston Raggett as a director on 2015-08-03
dot icon12/08/2015
Statement of capital following an allotment of shares on 2015-07-24
dot icon12/08/2015
Statement of capital following an allotment of shares on 2015-07-24
dot icon10/08/2015
Termination of appointment of Jamie Christopher Morton as a director on 2015-08-03
dot icon17/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon16/12/2014
Accounts made up to 2014-03-31
dot icon16/12/2014
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
dot icon16/12/2014
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
dot icon16/12/2014
Audit exemption statement of guarantee by parent company for period ending 31/03/14
dot icon14/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon12/12/2013
Audit exemption subsidiary accounts made up to 2013-03-31
dot icon12/12/2013
Consolidated accounts of parent company for subsidiary company period ending 31/03/13
dot icon12/12/2013
Notice of agreement to exemption from audit of accounts for period ending 31/03/13
dot icon12/12/2013
Audit exemption statement of guarantee by parent company for period ending 31/03/13
dot icon04/10/2013
Register inspection address has been changed
dot icon28/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon23/11/2012
Full accounts made up to 2012-03-31
dot icon15/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon14/03/2012
Secretary's details changed for Vodafone Corporate Secretaries Limited on 2012-01-01
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon20/10/2011
Termination of appointment of Guy Rudolph as a director
dot icon20/10/2011
Termination of appointment of Andrew Halford as a director
dot icon21/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-02-15
dot icon23/08/2011
Director's details changed for Andrew Nigel Halford on 2011-08-22
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon13/12/2010
Full accounts made up to 2010-03-31
dot icon11/10/2010
Statement of capital following an allotment of shares on 2010-09-30
dot icon26/05/2010
Director's details changed for Andrew Nigel Halford on 2009-10-01
dot icon12/05/2010
Director's details changed for Neil Wright on 2009-12-11
dot icon18/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon14/01/2010
Resolutions
dot icon14/01/2010
Statement of company's objects
dot icon03/12/2009
Full accounts made up to 2009-03-31
dot icon23/10/2009
Director's details changed for Jamie Christopher Morton on 2009-10-01
dot icon22/10/2009
Director's details changed for Guy Richard Giles Rudolph on 2009-10-01
dot icon22/10/2009
Director's details changed for Mr Paul George Stephenson on 2009-10-01
dot icon22/10/2009
Director's details changed for Neil Andrew Wright on 2009-10-01
dot icon14/09/2009
Director's change of particulars / jamie morton / 14/09/2009
dot icon18/06/2009
Director's change of particulars / guy rudolph / 18/06/2009
dot icon27/04/2009
Secretary appointed vodafone corporate secretaries LIMITED
dot icon17/04/2009
Director appointed jamie morton
dot icon17/04/2009
Appointment terminated secretary vodafone corporate secretaries LIMITED
dot icon17/04/2009
Appointment terminated director jan de geus
dot icon16/04/2009
Appointment terminated secretary philip howie
dot icon05/04/2009
Secretary appointed vodafone corporate secretaries LIMITED
dot icon13/03/2009
Return made up to 15/02/09; full list of members
dot icon27/11/2008
Full accounts made up to 2008-03-31
dot icon18/11/2008
Appointment terminated director gerard bacon
dot icon19/02/2008
Return made up to 15/02/08; full list of members
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon19/11/2007
New director appointed
dot icon21/08/2007
Director resigned
dot icon15/02/2007
Return made up to 15/02/07; full list of members
dot icon31/01/2007
Full accounts made up to 2006-03-31
dot icon22/12/2006
New director appointed
dot icon27/07/2006
New director appointed
dot icon27/07/2006
Director resigned
dot icon04/05/2006
Return made up to 15/02/06; full list of members
dot icon23/03/2006
Director's particulars changed
dot icon20/02/2006
Director's particulars changed
dot icon09/02/2006
Secretary's particulars changed
dot icon08/02/2006
Director's particulars changed
dot icon07/02/2006
Director's particulars changed
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon26/10/2005
Director's particulars changed
dot icon01/08/2005
New director appointed
dot icon28/07/2005
Director resigned
dot icon21/04/2005
Director resigned
dot icon31/03/2005
Return made up to 15/02/05; full list of members
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon17/06/2004
New director appointed
dot icon06/03/2004
Return made up to 15/02/04; full list of members
dot icon16/12/2003
Full accounts made up to 2003-03-31
dot icon31/10/2003
Director's particulars changed
dot icon24/10/2003
Director's particulars changed
dot icon17/03/2003
Return made up to 15/02/03; full list of members
dot icon07/03/2003
Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
dot icon31/01/2003
Full accounts made up to 2002-03-31
dot icon22/12/2002
New director appointed
dot icon26/04/2002
Statement of affairs
dot icon26/04/2002
Ad 20/12/01--------- £ si 22833700@1
dot icon07/03/2002
£ ic 23413427311/21739600198 01/03/02 £ sr 1673827113@1=1673827113
dot icon28/02/2002
Return made up to 15/02/02; full list of members
dot icon11/12/2001
Secretary resigned
dot icon11/12/2001
New secretary appointed
dot icon30/11/2001
Full accounts made up to 2001-03-31
dot icon15/11/2001
New director appointed
dot icon14/11/2001
Ad 02/11/01--------- £ si 381967486@1=381967486 £ ic 23008626125/23390593611
dot icon14/11/2001
Director resigned
dot icon14/09/2001
Ad 10/09/01--------- £ si 907677805@1=907677805 £ ic 22100948320/23008626125
dot icon14/09/2001
New director appointed
dot icon08/08/2001
Nc inc already adjusted 20/07/01
dot icon27/07/2001
Ad 20/07/01--------- £ si 1673827113@1=1673827113 £ ic 20427121207/22100948320
dot icon27/07/2001
Memorandum and Articles of Association
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon13/03/2001
Return made up to 15/02/01; no change of members
dot icon27/02/2001
Resolutions
dot icon27/02/2001
Resolutions
dot icon27/02/2001
Resolutions
dot icon27/02/2001
Resolutions
dot icon20/02/2001
New director appointed
dot icon16/02/2001
New director appointed
dot icon12/02/2001
Director resigned
dot icon12/02/2001
Director resigned
dot icon12/02/2001
Director resigned
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon21/12/2000
Secretary's particulars changed;director's particulars changed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon30/03/2000
Return made up to 09/03/00; full list of members
dot icon30/03/2000
Ad 31/12/99--------- £ si 7311592741@1=7311592741 £ ic 13115528466/20427121207
dot icon06/03/2000
Accounting reference date shortened from 31/12/00 to 31/03/00
dot icon21/02/2000
Resolutions
dot icon21/02/2000
Resolutions
dot icon21/02/2000
£ nc 15000000000/19000000000 21/12/99
dot icon17/01/2000
Full accounts made up to 1999-03-31
dot icon06/01/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon06/01/2000
Resolutions
dot icon29/12/1999
New director appointed
dot icon28/07/1999
Statement of affairs
dot icon28/07/1999
Ad 30/06/99--------- £ si 11124365940@1
dot icon09/07/1999
Ad 30/06/99--------- £ si 11124365940@1=11124365940 £ ic 1991162526/13115528466
dot icon09/07/1999
Memorandum and Articles of Association
dot icon09/07/1999
Nc inc already adjusted 30/06/99
dot icon09/07/1999
Resolutions
dot icon09/07/1999
Resolutions
dot icon13/03/1999
Return made up to 09/03/99; full list of members
dot icon09/12/1998
Full accounts made up to 1998-03-31
dot icon30/09/1998
Director's particulars changed
dot icon18/03/1998
Return made up to 09/03/98; full list of members
dot icon02/01/1998
Ad 22/12/97--------- £ si 1225094973@1=1225094973 £ ic 766067553/1991162526
dot icon18/12/1997
Memorandum and Articles of Association
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon16/12/1997
£ nc 2200000000/3200000000 08/12/97
dot icon08/12/1997
Full accounts made up to 1997-03-31
dot icon28/11/1997
Memorandum and Articles of Association
dot icon25/11/1997
Resolutions
dot icon25/11/1997
£ nc 1000000000/2200000000 19/11/97
dot icon20/11/1997
Ad 31/10/97--------- £ si 85000000@1=85000000 £ ic 681067553/766067553
dot icon14/03/1997
Return made up to 09/03/97; no change of members
dot icon06/01/1997
New director appointed
dot icon06/01/1997
Director resigned
dot icon11/12/1996
Full accounts made up to 1996-03-31
dot icon15/03/1996
Return made up to 09/03/96; full list of members
dot icon12/12/1995
Full accounts made up to 1995-03-31
dot icon22/11/1995
Resolutions
dot icon23/04/1995
New director appointed
dot icon04/04/1995
Ad 27/03/95--------- £ si 242785660@1=242785660 £ ic 438281893/681067553
dot icon14/03/1995
Return made up to 09/03/95; full list of members
dot icon07/01/1995
Ad 22/12/94--------- £ si 77937539@1=77937539 £ ic 360344354/438281893
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Ad 01/12/94--------- £ si 21753778@1=21753778 £ ic 338590576/360344354
dot icon08/12/1994
Full accounts made up to 1994-03-31
dot icon23/03/1994
Ad 17/03/94--------- £ si 126248779@1=126248779 £ ic 212341797/338590576
dot icon18/03/1994
Ad 11/03/94--------- £ si 125589209@1=125589209 £ ic 86752588/212341797
dot icon15/03/1994
Return made up to 09/03/94; full list of members
dot icon08/03/1994
Ad 24/01/94--------- £ si 5326941@1=5326941 £ ic 81425647/86752588
dot icon22/04/1993
Ad 16/04/93--------- £ si 81425645@1=81425645 £ ic 2/81425647
dot icon22/04/1993
Nc inc already adjusted 16/04/93
dot icon22/04/1993
Resolutions
dot icon22/04/1993
Resolutions
dot icon29/03/1993
Director resigned;new director appointed
dot icon29/03/1993
Secretary resigned;new secretary appointed
dot icon29/03/1993
Director resigned;new director appointed
dot icon29/03/1993
Registered office changed on 29/03/93 from: 2 baches street london N1 6UB
dot icon29/03/1993
Accounting reference date notified as 31/03
dot icon23/03/1993
Certificate of change of name
dot icon09/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VODAFONE INTERNATIONAL OPERATIONS LIMITED

VODAFONE INTERNATIONAL OPERATIONS LIMITED is an(a) Active company incorporated on 09/03/1993 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VODAFONE INTERNATIONAL OPERATIONS LIMITED?

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VODAFONE INTERNATIONAL OPERATIONS LIMITED is currently Active. It was registered on 09/03/1993 .

Where is VODAFONE INTERNATIONAL OPERATIONS LIMITED located?

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VODAFONE INTERNATIONAL OPERATIONS LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does VODAFONE INTERNATIONAL OPERATIONS LIMITED do?

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VODAFONE INTERNATIONAL OPERATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for VODAFONE INTERNATIONAL OPERATIONS LIMITED?

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The latest filing was on 06/03/2026: Appointment of Mr Simon Bailey as a director on 2026-02-27.