C.P. WITTER LIMITED

Company number 01362420

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages) Download iXBRL
06 Jun 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 November 2023	(1 page)
30 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
01 Sep 2023	AD01	Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 1 September 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
23 Aug 2023	TM01	Termination of appointment of David William Parker as a director on 13 June 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Jay Russell Machado as a director on 13 June 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Jay Samuel Goldbaum as a director on 8 February 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Matthew Joseph Meyer as a director on 8 February 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Karin Johanna Nienhuis as a director on 8 February 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Matthias Josef Siemer as a director on 8 February 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Jay Russell Machado as a director on 8 February 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Stephen Edward Kingsley Graham as a director on 8 February 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Michael Simon Baker as a director on 8 February 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Shekhar Kumar as a director on 8 February 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr David William Parker as a director on 8 February 2023	(2 pages)
24 Feb 2023	MR04	Satisfaction of charge 013624200010 in full	(1 page)
24 Feb 2023	MR04	Satisfaction of charge 013624200011 in full	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	(4 pages)
17 Aug 2022	RP04AP01	Second filing for the appointment of Mr Matthias Josef Siemer as a director	(3 pages)
16 Aug 2022	AP01	Appointment of Ms Karin Johanna Nienhuis as a director on 15 June 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Mr Matthias Josef Siemer as a director on 15 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/08/22	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Reiner Gunter Spatke as a director on 31 December 2021	(1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 31,581	(3 pages)

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