- Company Overview for CWE DS LIMITED (08812730)
- Filing history for CWE DS LIMITED (08812730)
- People for CWE DS LIMITED (08812730)
- Charges for CWE DS LIMITED (08812730)
- More for CWE DS LIMITED (08812730)
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 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
06 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
15 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 | |
16 Nov 2022 | AP01 | Appointment of Mr Timothy Paul French as a director on 16 November 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
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 | |
14 Oct 2021 | CS01 | Confirmation statement made on 1 October 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 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Jan 2021 | MR01 | Registration of charge 088127300008, 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 088127300007 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 088127300005 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 088127300006 in full | |
04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 7 December 2020
|
|
04 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Dec 2020 | SH20 | Statement by Directors | |
21 Dec 2020 | SH19 |
Statement of capital on 21 December 2020
|
|
21 Dec 2020 | CAP-SS | Solvency Statement dated 07/12/20 |