CWE NW3 LIMITED

Company number 09092151

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
04 Jan 2018	MR01	Registration of charge 090921510002, created on 29 December 2017	(10 pages)
03 Jan 2018	MR01	Registration of charge 090921510001, created on 18 December 2017	(47 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(6 pages)
03 Jun 2016	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 3 June 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 1 February 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(4 pages)
21 May 2015	AP03	Appointment of Mr Luke Kevin Andrews as a secretary on 21 May 2015	(2 pages)
24 Mar 2015	CERTNM	Company name changed clean earth northern turbines LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
20 Mar 2015	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 20 March 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Sean Jonathan Notley as a director on 20 November 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Unit 2a & 2B Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to First Floor, River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 4 December 2014	(1 page)
04 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
04 Dec 2014	AP04	Appointment of Slc Registrars Limited as a secretary on 20 November 2014	(2 pages)