- Company Overview for CBRE GWS LIMITED (00661449)
- Filing history for CBRE GWS LIMITED (00661449)
- People for CBRE GWS LIMITED (00661449)
- Charges for CBRE GWS LIMITED (00661449)
- More for CBRE GWS LIMITED (00661449)
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) |
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10 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
13 Mar 2018 | AP01 | Appointment of Mr Ian David Entwisle as a director on 12 March 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of Guy Holden as a director on 9 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Sarah Jane Massey as a director on 2 March 2018 | |
21 Feb 2018 | AP01 | Appointment of Mrs Claire Louisa Lloyd as a director on 21 February 2018 | |
22 Jan 2018 | AP01 | Appointment of Mr Angus Hamilton Giles Harding as a director on 15 January 2018 | |
06 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Aug 2017 | RP04AR01 | Second filing of the annual return made up to 1 May 2016 | |
13 Jul 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2015
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12 Jul 2017 | RP04CS01 | Second filing of Confirmation Statement dated 01/05/2017 | |
05 May 2017 | CS01 |
01/05/17 Statement of Capital gbp 5260575
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25 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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26 May 2016 | CH01 | Director's details changed for Mrs Sarah Jane Massey on 26 May 2016 | |
26 May 2016 | AD04 | Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH | |
21 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 27 August 2015
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21 Sep 2015 | RESOLUTIONS |
Resolutions
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16 Sep 2015 | AA | Full accounts made up to 30 June 2015 | |
09 Sep 2015 | AA | Full accounts made up to 30 September 2014 | |
03 Sep 2015 | CERTNM |
Company name changed johnson controls LIMITED\certificate issued on 03/09/15
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02 Sep 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
31 Aug 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 | |
21 Aug 2015 | SH20 | Statement by Directors | |
21 Aug 2015 | SH19 |
Statement of capital on 21 August 2015
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21 Aug 2015 | CAP-SS | Solvency Statement dated 23/06/15 |