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CWM ENVIRONMENTAL LTD.

Company number 02640102

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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)
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
  • RES13 ‐ Conflicts of interests 11/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 329,002
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
  • GBP 329,002
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
  • GBP 329,002
20 Jun 2013 AA Full accounts made up to 31 December 2012