CENTRAL WIRE INDUSTRIES UK LIMITED

Company number 01026114

Date	Type	Description	View / Download
22 Sep 2016	TM02	Termination of appointment of Tracy Morton as a secretary on 15 September 2016	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Apr 2016	MR01	Registration of charge 010261140008, created on 20 April 2016	(41 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 550,000	(8 pages)
27 Oct 2015	AA	Full accounts made up to 31 July 2015	(31 pages)
19 Oct 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
19 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jul 2015	MR01	Registration of charge 010261140007, created on 16 July 2015	(6 pages)
31 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
27 Mar 2015	CERTNM	Company name changed hempel wire LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
13 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
10 Mar 2015	AP01	Appointment of Mr Tom Hanewald as a director on 27 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Richard Probert Pearson as a director on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Peter Holes as a director on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Friedrich Wilhelm Hempel as a director on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Andre Wilhelm Hempel as a director on 27 February 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Denis Crane as a director on 27 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Christopher David Charron as a director on 27 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Paul Christopher From as a director on 27 February 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 550,000	(8 pages)
29 Jan 2015	CH01	Director's details changed for Mr James Alexander Roper on 29 January 2015	(2 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)