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REWE 5 LIMITED

Company number 13714747

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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)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
26 Jun 2024 AP01 Appointment of Mr Brad Henley Sterley as a director on 17 June 2024
26 Jun 2024 TM01 Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 17 June 2024
07 May 2024 CERTNM Company name changed cswe 5 LIMITED\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-25
21 Mar 2024 AP01 Appointment of Mr Jamie Lee Knott as a director on 4 March 2024
21 Mar 2024 TM01 Termination of appointment of Gary Leigh Toomey as a director on 4 March 2024
21 Nov 2023 AP01 Appointment of Mr John Henry Vincent Wilder as a director on 17 November 2023
21 Nov 2023 TM01 Termination of appointment of Endri Trikshiqi as a director on 17 November 2023
08 Nov 2023 AA Accounts for a small company made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Feb 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Julio Fournier as a director on 5 July 2022
14 Jul 2022 AP01 Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022
30 Mar 2022 CH01 Director's details changed
30 Mar 2022 PSC05 Change of details for Canadian Solar Uk Projects Limited as a person with significant control on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Endri Trikshiqi on 29 March 2022
29 Mar 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
15 Nov 2021 PSC05 Change of details for Windel Energy Limited as a person with significant control on 14 November 2021
14 Nov 2021 CH01 Director's details changed for Mr Gary Leigh Toomey on 14 November 2021
01 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-01
  • GBP 100