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CWE WH LIMITED

Company number 08279151

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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)
06 Jul 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
17 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
09 Jan 2023 TM01 Termination of appointment of Simon Piers Tribe as a director on 29 December 2022
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Nov 2022 AP01 Appointment of Mr Timothy Paul French as a director on 16 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 MR01 Registration of charge 082791510004, created on 5 January 2021
11 Jan 2021 MR01 Registration of charge 082791510005, created on 5 January 2021
05 Jan 2021 PSC02 Notification of Cwe B Limited as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
05 Jan 2021 MR04 Satisfaction of charge 082791510002 in full
05 Jan 2021 MR04 Satisfaction of charge 082791510003 in full
16 Dec 2020 AA Full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
29 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018