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PWK LIMITED

Company number 02822458

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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)
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Nov 2011 SH20 Statement by directors
28 Nov 2011 SH19 Statement of capital on 28 November 2011
  • GBP 1,000
28 Nov 2011 SH02 Consolidation of shares on 14 November 2011
28 Nov 2011 CAP-SS Solvency statement dated 14/11/11
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Colin James Langley on 1 December 2010
14 Dec 2010 CH03 Secretary's details changed for Mr Keith Raymond Woollgar on 1 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Paul Anthony Nugent on 1 December 2010
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 December 2009
22 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
01 Oct 2009 288b Appointment terminated director peter webb
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 SH20 Statement by directors
30 Jun 2009 CAP-SS Solvency statement dated 29/06/09
30 Jun 2009 CAP-MDSC Min detail amend capital eff 29/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 363a Return made up to 24/05/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 30 June 2008
12 Jun 2008 363a Return made up to 24/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 14 fenchurch avenue london EC3M 5BS united kingdom
10 Jun 2008 190 Location of debenture register