CBRE GWS UK CORPORATE LIMITED

Company number 09736758

Date	Type	Description	View / Download
18 Dec 2018	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 61 Southwark Street London SE1 0HL on 18 December 2018	(2 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Guy Holden as a director on 9 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Ian David Entwisle as a director on 9 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Sarah Jane Massey as a director on 2 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mrs Claire Louisa Lloyd as a director on 21 February 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Angus Hamilton Giles Harding as a director on 15 January 2018	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
05 Jul 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mrs Sarah Jane Massey as a director on 22 February 2016	(2 pages)
11 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 7,362,416	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 Sep 2015	TM01	Termination of appointment of Brian James Cadwallader as a director on 1 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Brian John Stief as a director on 1 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Mark Ayre as a director on 1 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Guy Holden as a director on 1 September 2015	(2 pages)
03 Sep 2015	CERTNM	Company name changed johnson controls uk corporate LTD\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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