CDW LIMITED

Company number 02465350

Date	Type	Description	View / Download
14 Mar 2017	AP01	Appointment of Collin Bradley Kebo as a director on 28 February 2017	(3 pages)
14 Mar 2017	AP01	Appointment of Mrs Christine A. Leahy as a director on 28 February 2017	(3 pages)
14 Mar 2017	AP01	Appointment of James Prior as a director on 28 February 2017	(3 pages)
14 Mar 2017	TM02	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
01 Feb 2017	TM02	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
13 Aug 2016	MR04	Satisfaction of charge 024653500006 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 024653500007, created on 1 August 2016	(57 pages)
21 Mar 2016	CERTNM	Company name changed kelway LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
21 Mar 2016	CONNOT	Change of name notice	(2 pages)
15 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 11,875	(6 pages)
02 Feb 2016	AP03	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(2 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
16 Sep 2015	CH01	Director's details changed for Mr Philip Mark Kelway Doye on 16 September 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 11,875	(7 pages)
22 Dec 2014	MR01	Registration of charge 024653500006, created on 17 December 2014	(53 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	(20 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/11/2014	(4 pages)
19 Nov 2014	TM01	Termination of appointment of Walid Khalil Fakhry as a director on 6 November 2014	(2 pages)
13 Nov 2014	MR01	Registration of charge 024653500005, created on 6 November 2014	(55 pages)