CWIND LTD

Company number 07277839

Date	Type	Description	View / Download
10 Jun 2016	MR01	Registration of charge 072778390017, created on 10 June 2016	(8 pages)
10 Jun 2016	MR01	Registration of charge 072778390018, created on 10 June 2016	(24 pages)
06 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
17 Mar 2016	MR01	Registration of charge 072778390015, created on 17 March 2016	(8 pages)
17 Mar 2016	MR01	Registration of charge 072778390016, created on 17 March 2016	(24 pages)
15 Mar 2016	AD01	Registered office address changed from The Beeches Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 15 March 2016	(1 page)
15 Mar 2016	AP03	Appointment of Miss Jamie Cable as a secretary on 3 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Bruce Neilson-Watts as a director on 3 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Ian David Douglas as a director on 3 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Richard Fraser-Smith as a director on 3 February 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Mar 2016	TM01	Termination of appointment of Timothy Pentreath Mcclement as a director on 3 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Jemma Eaton as a director on 3 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Michael George Burrows as a director on 3 February 2016	(1 page)
08 Feb 2016	MR01	Registration of charge 072778390014, created on 26 January 2016	(23 pages)
28 Jan 2016	MR01	Registration of charge 072778390013, created on 26 January 2016	(8 pages)
23 Dec 2015	MR01	Registration of charge 072778390012, created on 17 December 2015	(31 pages)
19 Nov 2015	TM01	Termination of appointment of Mark Goddard as a director on 19 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Peter Torben Jorgensen as a director on 13 October 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Unit 18 Westside Centre London Road Stanway Colchester Essex CO3 8PH to The Beeches Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 19 August 2015	(1 page)
07 Jul 2015	CH01	Director's details changed for Mr Peter Torben Jorgensen on 1 June 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000	(9 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(32 pages)
29 Oct 2014	TM01	Termination of appointment of Colin Urquhart as a director on 29 October 2014	(1 page)