- Company Overview for CWE WH LIMITED (08279151)
- Filing history for CWE WH LIMITED (08279151)
- People for CWE WH LIMITED (08279151)
- Charges for CWE WH LIMITED (08279151)
- More for CWE WH LIMITED (08279151)
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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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
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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 |