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CEWE LIMITED

Company number 00485715

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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)
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,044,000
15 Oct 2015 CH01 Director's details changed for Mr. Patrick Lucien Pierre Yves Berkhouwer on 1 August 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 CH01 Director's details changed for Mr Jean-Paul Vern on 17 April 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,044,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 CERTNM Company name changed cewe color LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
15 Jan 2014 TM01 Termination of appointment of Felix Thalmann as a director
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,044,000
27 Aug 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 CH01 Director's details changed for Mr Duncan James Midwood on 11 July 2013
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Mr Duncan James Midwood on 29 August 2012
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr. Patrick Lucien Pierre Yves Berkhouwer on 1 November 2009
13 Jul 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Duncan James Midwood on 1 April 2010
20 Aug 2010 AA Full accounts made up to 31 December 2009
20 May 2010 TM02 Termination of appointment of Bryan Gale as a secretary
22 Mar 2010 AP01 Appointment of Mr Duncan James Midwood as a director
25 Feb 2010 AP03 Appointment of Mr Andrew Robbins as a secretary