CWE WTN LIMITED

Company number 09103885

Date	Type	Description	View / Download
21 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	(1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Jul 2020	AD01	Registered office address changed from River Court Mill Lane Godalming GU7 1EZ England to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 3 July 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
22 Mar 2018	MR01	Registration of charge 091038850005, created on 19 March 2018	(9 pages)
21 Mar 2018	MR01	Registration of charge 091038850004, created on 16 March 2018	(9 pages)
03 Jan 2018	MR01	Registration of charge 091038850003, created on 18 December 2017	(51 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	(3 pages)
24 Oct 2017	MR04	Satisfaction of charge 091038850002 in full	(4 pages)
24 Oct 2017	MR04	Satisfaction of charge 091038850001 in full	(4 pages)
10 Oct 2017	TM01	Termination of appointment of David James Williams as a director on 4 October 2017	(1 page)
10 Oct 2017	PSC02	Notification of Constantine Wind Energy Limited as a person with significant control on 4 October 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Kinetica Wind Limited as a person with significant control on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Nathan Welch as a director on 4 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Charles Mcinnes as a secretary on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Peter Darwell as a director on 4 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales to River Court Mill Lane Godalming GU7 1EZ on 5 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 4 October 2017	(2 pages)