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CWE MEIKLE FLOAT LIMITED

Company number 08644927

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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)
07 Jan 2016	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 7 January 2016	View PDF Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 7 January 2016	View PDF Appointment of Mr Bruce John Alexander Hutt as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015	View PDF Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	MR01	Registration of charge 086449270004, created on 29 January 2015	View PDF Registration of charge 086449270004, created on 29 January 2015 - link opens in a new window - 17 pages (17 pages)
29 Jan 2015	MR01	Registration of charge 086449270005, created on 29 January 2015	View PDF Registration of charge 086449270005, created on 29 January 2015 - link opens in a new window - 16 pages (16 pages)
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	View PDF Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ - link opens in a new window - 1 page (1 page)
05 Dec 2014	MR01	Registration of charge 086449270002, created on 20 November 2014	View PDF Registration of charge 086449270002, created on 20 November 2014 - link opens in a new window - 21 pages (21 pages)
05 Dec 2014	MR01	Registration of charge 086449270003, created on 4 December 2014	View PDF Registration of charge 086449270003, created on 4 December 2014 - link opens in a new window - 11 pages (11 pages)
25 Nov 2014	MR01	Registration of charge 086449270001, created on 4 November 2014	View PDF Registration of charge 086449270001, created on 4 November 2014 - link opens in a new window - 7 pages (7 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	View PDF Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	View PDF Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	View PDF Appointment of Mr Luke Kevin Andrews as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	View PDF Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	View PDF Termination of appointment of Slc Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX United Kingdom on 18 September 2013	View PDF Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-09 GBP 1	View PDF Incorporation Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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CWE MEIKLE FLOAT LIMITED

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