CWH JOHNSONS INTERNATIONAL LIMITED

Company number 05665559

Date	Type	Description	View / Download
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mr John David Jackson on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Michael David Cox on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr David William Cox on 1 January 2018	(2 pages)
24 Aug 2017	TM02	Termination of appointment of Ching Birch as a secretary on 11 August 2017	(1 page)
24 Aug 2017	AP03	Appointment of Della Jane Watts as a secretary on 11 August 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Gavin Spencer as a director on 9 June 2017	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
24 Oct 2016	AD01	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr John David Jackson as a director on 5 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of John David Alcock Sherburn as a director on 29 February 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Michael David Cox as a director on 30 June 2016	(2 pages)
01 Mar 2016	CH03	Secretary's details changed for Ms Ching Birch on 25 February 2016	(1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
08 Jan 2016	CERTNM	Company name changed sj marine & transit LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(6 pages)
07 Jan 2016	CH01	Director's details changed for Mr Gavin Spencer on 1 January 2016	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Gavin Spencer on 29 May 2015	(2 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(6 pages)
13 Jan 2015	CH01	Director's details changed for Mr Gavin Spencer on 1 May 2014	(2 pages)
05 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
04 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(6 pages)