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CBRE GWS LIMITED

Company number 00661449

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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)
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 319,231,097
16 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 Jun 2011 AD03 Register(s) moved to registered inspection location
15 Jun 2011 CH01 Director's details changed for Mr. Michael Lawson Runicles on 1 May 2011
15 Jun 2011 CH01 Director's details changed for Mr William Douglas Keith Miller on 1 May 2011
15 Jun 2011 CH01 Director's details changed for Graham Clive Young on 1 May 2011
15 Jun 2011 AD02 Register inspection address has been changed
15 Jun 2011 CH01 Director's details changed for Mr Guy Holden on 1 May 2011
15 Jun 2011 CH01 Director's details changed for Mr. Andrew John Eastwood on 1 May 2011
15 Jun 2011 CH01 Director's details changed for Mark Ayre on 1 May 2010
15 Jun 2011 CH01 Director's details changed for Mr Jeffrey William Crenshaw on 1 May 2011
15 Jun 2011 CH03 Secretary's details changed for Mr. William Douglas Keith Miller on 1 May 2011
09 May 2011 TM01 Termination of appointment of Joanne Humphrey as a director
18 Apr 2011 TM02 Termination of appointment of Joanne Humphrey as a secretary
18 Apr 2011 AP03 Appointment of Mr. William Douglas Keith Miller as a secretary
18 Apr 2011 TM02 Termination of appointment of Joanne Humphrey as a secretary
10 Dec 2010 AA Full accounts made up to 30 September 2010
28 Sep 2010 AP01 Appointment of William Douglas Keith Miller as a director
31 Aug 2010 AP01 Appointment of Graham Clive Young as a director
14 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Marcus Howell Williams as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 230,963,266
02 Jan 2010 AA Full accounts made up to 30 September 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 225,363,266