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CWE SOLUTIONS LTD

Company number 03827085

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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)
10 Jan 2016 AP01 Appointment of Mr John Ernest Selby as a director on 24 December 2015
10 Jan 2016 AP01 Appointment of Mr Nathan Charles Atkins as a director on 24 December 2015
24 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 225,002
04 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
25 Mar 2015 MR04 Satisfaction of charge 1 in full
25 Mar 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 225,002
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 225,002
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
20 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
20 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 328 Saint James S Road London SE1 5JX on 30 August 2012
08 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Apr 2012 CERTNM Company name changed city & west end solutions LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
14 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders