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C W ENVIRONMENTAL LTD

Company number 06598998

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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)
17 Aug 2010 CH01 Director's details changed for Mr David Petri on 1 October 2009
14 Dec 2009 AP01 Appointment of Mr Paul Read as a director
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 21/05/09; full list of members
24 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
02 Mar 2009 287 Registered office changed on 02/03/2009 from 1A brookmans park hatfield hertfordshire AL9 7ST
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 SA Statement of affairs
24 Feb 2009 88(2) Ad 19/12/08\gbp si 26250@0.1=2625\gbp si 498750@1=498750\gbp ic 936125/1437500\
24 Feb 2009 SA Statement of affairs
24 Feb 2009 88(2) Ad 19/12/08\gbp si 48749@0.1=4874.9\gbp si 926250@1=926250\gbp ic 5000.1/936125\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 88(2) Ad 19/12/08\gbp si 50000@0.1=5000\gbp ic 0.1/5000.1\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2009 123 Gbp nc 12500/2025000\19/12/08
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 288a Director appointed mark henry storey
10 Feb 2009 287 Registered office changed on 10/02/2009 from chatham court lesbourne road reigate surrey RH2 7LD england
18 Jun 2008 288a Director appointed tara jane petri
18 Jun 2008 288a Director appointed david petri
18 Jun 2008 288a Director appointed david barry james marston
02 Jun 2008 288b Appointment terminated director daniel dwyer
21 May 2008 NEWINC Incorporation