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CWE ENDURE LIMITED

Company number 09333049

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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)
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
20 Nov 2018 SH20 Statement by Directors
20 Nov 2018 SH19 Statement of capital on 20 November 2018
  • GBP 9,655,996
20 Nov 2018 CAP-SS Solvency Statement dated 16/11/18
20 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 SH19 Statement of capital on 20 June 2018
  • GBP 10,012,592
20 Jun 2018 CAP-SS Solvency Statement dated 18/06/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 11,670,038.00
03 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 SH08 Change of share class name or designation
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
23 Mar 2017 CH01 Director's details changed for Mr Robert Michael Lockwood Hughes on 22 February 2017
08 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
16 Nov 2016 AP01 Appointment of Paul Edward Reid as a director on 26 October 2016
28 Oct 2016 TM01 Termination of appointment of Brett Pingree as a director on 10 September 2016
28 Oct 2016 TM01 Termination of appointment of Brett Pingree as a director on 10 September 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 AP01 Appointment of Mr Robert Michael Lockwood Hughes as a director on 30 June 2016
22 Aug 2016 TM01 Termination of appointment of George Michael Valentini as a director on 30 June 2016