CENTRAL WIRE INDUSTRIES UK LIMITED

Company number 01026114

Date	Type	Description	View / Download
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 550,000	(8 pages)
24 Oct 2013	AP03	Appointment of Mr Tracy Morton as a secretary	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Richard Pearson as a secretary	(1 page)
16 Aug 2013	AP01	Appointment of Mr Peter Holes as a director	(2 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
14 Feb 2013	CH01	Director's details changed for Mr Friedrich Wilhelm Hempel on 14 February 2013	(2 pages)
31 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(7 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)
03 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(7 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
29 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Friedrich Wilhelm Hempel on 15 January 2010	(2 pages)
29 Jan 2010	AD01	Registered office address changed from 10 Roehampton Gate London SW15 5JS on 29 January 2010	(1 page)
26 Jan 2010	AP01	Appointment of Mr James Alexander Roper as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Andre Wilhelm Hempel as a director	(2 pages)
14 Jan 2010	MISC	Certificate of fact - name correction from hemple wire LIMITED to hempel wire LIMITED	(1 page)
07 Jan 2010	CERTNM	Company name changed A.G.W. commodity holdings LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-30 ANNOTATION Changed its name on 7TH january 2010 to hempel wire LIMITED and not the name hemple wire LIMITED as erroneously shown on the face of the certificate of change of name dated 7TH january 2010.	(2 pages)
30 Dec 2009	CONNOT	Change of name notice	(2 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
13 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
28 Feb 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)