CIPEF ETW (UK) LIMITED

Company number 11172373

Date	Type	Description	View / Download
19 Jul 2019	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 8 May 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 8 May 2019	(1 page)
19 Jul 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 19 July 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
24 Jan 2019	AP01	Appointment of Mr David John Lake as a director on 20 December 2018	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Peter James Lewis as a director on 20 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Terence Edward Rhodes as a director on 20 December 2018	(1 page)
23 Jan 2019	AD01	Registered office address changed from 3rd Floor 22-25 Eastcastle Street London W1W 8DF United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 23 January 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Ronald Neil Taylor as a secretary on 20 December 2018	(1 page)
23 Jan 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 20 December 2018	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
22 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Feb 2018	PSC07	Cessation of Elemental Company Secretary Limited as a person with significant control on 20 February 2018	(1 page)
26 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-26 GBP 1 ANNOTATION Part Rectified Date of birth was removed from the public register on 17/03/2020 as it was factually inaccurate or is derived from something factually inaccurate.	(70 pages)