Companies House does not verify the accuracy of the information filed

Advanced company search

C W ENVIRONMENTAL LTD

Company number 06598998

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Apr 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	CH01	Director's details changed for Mr Ian Henderson - Londono on 12 November 2012	View PDF Director's details changed for Mr Ian Henderson - Londono on 12 November 2012 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AP01	Appointment of Mr Nicholas Daniel Young as a director	View PDF Appointment of Mr Nicholas Daniel Young as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	TM01	Termination of appointment of Paul Read as a director	View PDF Termination of appointment of Paul Read as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
18 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
09 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,438,500	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 1,438,500 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 23 pages (23 pages)
28 Sep 2010	AP01	Appointment of Mr Ian Henderson - Londono as a director	View PDF Appointment of Mr Ian Henderson - Londono as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of Mark Storey as a director	View PDF Termination of appointment of Mark Storey as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	CH01	Director's details changed for Mr Mark Henry Storey on 1 October 2009	View PDF Director's details changed for Mr Mark Henry Storey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mrs Tara Jane Petri on 1 October 2009	View PDF Director's details changed for Mrs Tara Jane Petri on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for David Marston on 1 October 2009	View PDF Director's details changed for David Marston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?