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CWE NORTHWIND LIMITED

Company number 07663569

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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)
21 Aug 2015 MR01 Registration of charge 076635690019, created on 21 August 2015
21 Aug 2015 MR01 Registration of charge 076635690021, created on 21 August 2015
21 Aug 2015 MR01 Registration of charge 076635690018, created on 21 August 2015
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
03 Jan 2015 AA Full accounts made up to 31 December 2013
08 Dec 2014 AD04 Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
23 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
21 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
10 Jul 2014 MR01 Registration of charge 076635690014, created on 25 June 2014
10 Jul 2014 MR01 Registration of charge 076635690015, created on 25 June 2014
10 Jul 2014 MR01 Registration of charge 076635690016, created on 25 June 2014
10 Jul 2014 MR01 Registration of charge 076635690017, created on 25 June 2014
08 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
07 Jul 2014 AP03 Appointment of Mr Luke Kevin Andrews as a secretary
07 Jul 2014 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014
01 Jul 2014 TM02 Termination of appointment of Slc Registrars Limited as a secretary
28 Mar 2014 MR01 Registration of charge 076635690013
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
22 Jan 2014 TM01 Termination of appointment of Nigel Constantine as a director
18 Sep 2013 AD01 Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX England on 18 September 2013
30 Jul 2013 MR01 Registration of charge 076635690009
30 Jul 2013 MR01 Registration of charge 076635690010
30 Jul 2013 MR01 Registration of charge 076635690012
30 Jul 2013 MR01 Registration of charge 076635690007
30 Jul 2013 MR01 Registration of charge 076635690011