- Company Overview for CWM ENVIRONMENTAL LTD. (02640102)
- Filing history for CWM ENVIRONMENTAL LTD. (02640102)
- People for CWM ENVIRONMENTAL LTD. (02640102)
- Charges for CWM ENVIRONMENTAL LTD. (02640102)
- More for CWM ENVIRONMENTAL LTD. (02640102)
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) |
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01 Aug 2018 | AP01 | Appointment of Mrs Ruth Mary Mullen as a director on 19 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Kath Ogden as a director on 11 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Ainsley Williams as a director on 11 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Owen William Bowen as a director on 11 July 2018 | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jul 2018 | CC04 | Statement of company's objects | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
05 Apr 2017 | CH01 | Director's details changed for Mr Wynn Emyr Morgan on 1 April 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
05 Jan 2016 | AP01 | Appointment of Mr David Gilbert as a director on 1 January 2016 | |
04 Jan 2016 | AP01 | Appointment of Mr Sean Gallagher as a director on 1 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of John Lewis Rees as a director on 31 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of John Stuart Hancock as a director on 31 December 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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04 Sep 2015 | CH01 | Director's details changed for Miss Kath Ogden on 1 August 2015 | |
17 Jul 2015 | CH01 | Director's details changed for John Stuart Hancock on 1 July 2015 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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12 Dec 2013 | MR05 | All of the property or undertaking has been released from charge 2 | |
30 Oct 2013 | MISC | Aud res sect 519 | |
04 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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20 Jun 2013 | AA | Full accounts made up to 31 December 2012 |