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CWE SPVC LIMITED

Company number 03123343

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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)
04 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
25 Jul 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders