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CWTECHSOLUTIONS LIMITED

Company number 03745629

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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)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	CH01	Director's details changed for Thomas Martin Mason on 10 August 2011	View PDF Director's details changed for Thomas Martin Mason on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
12 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	View PDF Appointment of Merrill Lynch Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Helene Li as a secretary	View PDF Termination of appointment of Helene Li as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Sep 2010	AP01	Appointment of Thomas Martin Mason as a director	View PDF Appointment of Thomas Martin Mason as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Michael Domnic Keating on 6 February 2002	View PDF Director's details changed for Michael Domnic Keating on 6 February 2002 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Michael Domnic Keating on 19 October 2009	View PDF Director's details changed for Michael Domnic Keating on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Glen Christopher Shaw on 19 October 2009	View PDF Director's details changed for Glen Christopher Shaw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	View PDF Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	View PDF Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	288c	Director's change of particulars / michael keating / 25/08/2009	View PDF Director's change of particulars / michael keating / 25/08/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288c	Director's change of particulars / glen shaw / 15/05/2009	View PDF Director's change of particulars / glen shaw / 15/05/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	288a	Secretary appointed helene yuk hing li	View PDF Secretary appointed helene yuk hing li - link opens in a new window - 2 pages (2 pages)

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