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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)
14 Mar 2014	CERTNM	Company name changed cwe enercon LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed cwe enercon LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	View PDF Termination of appointment of Nigel Constantine as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AD01	Registered office address changed from , C/O Constantine Group Plc, Craven House Station Road, Godalming, Surrey, GU7 1EX, United Kingdom on 18 September 2013	View PDF Registered office address changed from , C/O Constantine Group Plc, Craven House Station Road, Godalming, Surrey, GU7 1EX, United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Mr Simon Piers Tribe as a director	View PDF Appointment of Mr Simon Piers Tribe as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Apr 2013	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director	View PDF Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP04	Appointment of Slc Registrars Limited as a secretary	View PDF Appointment of Slc Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AD01	Registered office address changed from , Craven House Station Road, Godalming, Surrey, GU7 1EX, England on 2 November 2012	View PDF Registered office address changed from , Craven House Station Road, Godalming, Surrey, GU7 1EX, England on 2 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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