- Company Overview for CWE NORWIN LIMITED (08113363)
- Filing history for CWE NORWIN LIMITED (08113363)
- People for CWE NORWIN LIMITED (08113363)
- Charges for CWE NORWIN LIMITED (08113363)
- More for CWE NORWIN LIMITED (08113363)
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) |
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04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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21 Jun 2016 | MR04 | Satisfaction of charge 081133630002 in full | |
21 Jun 2016 | MR04 | Satisfaction of charge 081133630001 in full | |
03 Jun 2016 | CH01 | Director's details changed for Mr Dominic Lovett Akers-Douglas on 3 June 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 1 February 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016 | |
25 Nov 2015 | TM02 | Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015 | |
15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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13 Apr 2015 | MR01 | Registration of charge 081133630001, created on 26 March 2015 | |
13 Apr 2015 | MR01 | Registration of charge 081133630002, created on 26 March 2015 | |
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 | |
08 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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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 | |
24 Mar 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 | |
21 Mar 2014 | AA | Full accounts made up to 31 August 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 | |
28 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders |