CIPEF ETW (UK) LIMITED

Company number 11172373

Date	Type	Description	View / Download
18 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	(9 pages)
05 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
05 Feb 2024	CH01	Director's details changed for Mr David John Lake on 8 January 2024	(2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	(9 pages)
10 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
09 Dec 2022	TM01	Termination of appointment of Martin Eugenio Diaz Plata as a director on 15 November 2022	(1 page)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	(1 page)
16 Jun 2022	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	(9 pages)
15 Jul 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021	(1 page)
05 Mar 2021	CH01	Director's details changed for Mr Martin Eugenio Diaz Plata on 1 August 2020	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages)
06 Feb 2020	TM01	Termination of appointment of Christian Philip Skaanild as a director on 31 January 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Martin Eugenio Diaz Plata as a director on 31 January 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
23 Aug 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Aug 2019	MAR	Re-registration of Memorandum and Articles	(20 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Aug 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
23 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-19	(1 page)
23 Aug 2019	CONNOT	Change of name notice	(2 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	(4 pages)