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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)
01 Feb 2016	AD01	Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 1 February 2016	View PDF Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 1 February 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of George Michael Valentini as a director on 11 September 2015	View PDF Appointment of George Michael Valentini as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 7,722,386	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 7,722,386 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AD04	Register(s) moved to registered office address C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL	View PDF Register(s) moved to registered office address C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Bradley Dean Bardua as a director on 11 September 2015	View PDF Termination of appointment of Bradley Dean Bardua as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 7,722,386.00	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 7,722,386.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Brett Pingree as a director on 11 September 2015	View PDF Appointment of Brett Pingree as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of Trevor John Wiebe as a director on 11 September 2015	View PDF Termination of appointment of Trevor John Wiebe as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
17 Jul 2015	CERTNM	Company name changed engen investments (uk) LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16	View PDF Company name changed engen investments (uk) LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL on 16 July 2015	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL on 16 July 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 28 November 2014	View PDF Termination of appointment of Oval Nominees Limited as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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