CWE AIRDRIE LIMITED

Company number 08910970

Date	Type	Description	View / Download
23 Jan 2017	SH19	Statement of capital on 23 January 2017 GBP 1	(3 pages)
23 Jan 2017	CAP-SS	Solvency Statement dated 23/01/17	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,486,066	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 7 January 2016	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 May 2015	MR01	Registration of charge 089109700003, created on 13 May 2015	(9 pages)
13 May 2015	MR01	Registration of charge 089109700004, created on 1 May 2015	(16 pages)
13 May 2015	MR01	Registration of charge 089109700005, created on 1 May 2015	(17 pages)
25 Mar 2015	MR01	Registration of charge 089109700002, created on 24 March 2015	(6 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 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	(1 page)
28 Nov 2014	MR01	Registration of charge 089109700001, created on 20 November 2014	(22 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
07 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2014	AD02	Register inspection address has been changed	(1 page)