CWT UK GROUP LTD

Company number 02928209

Date	Type	Description	View / Download
26 May 2021	AD01	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on 26 May 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
06 Nov 2020	AP03	Appointment of Aron Gibbs as a secretary on 5 September 2020	(2 pages)
06 Nov 2020	TM02	Termination of appointment of Narinder Sanotra as a secretary on 25 September 2020	(1 page)
16 Oct 2020	MR04	Satisfaction of charge 029282090003 in full	(1 page)
15 Oct 2020	MR01	Registration of charge 029282090004, created on 14 October 2020	(22 pages)
15 Oct 2020	MR01	Registration of charge 029282090005, created on 14 October 2020	(63 pages)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	(3 pages)
26 Jun 2020	AD02	Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR	(1 page)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Sanjay Kapoor as a director on 31 March 2020	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Sanjay Kapoor as a director on 1 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Denise Harman as a director on 15 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Johan Peter Wilson as a director on 15 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Mahmoud Masoud as a director on 1 January 2019	(1 page)
26 Nov 2018	AP03	Appointment of Miss Narinder Sanotra as a secretary on 26 November 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
31 Aug 2018	TM02	Termination of appointment of David Alistair Turnbull as a secretary on 31 August 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
22 May 2017	CH01	Director's details changed for Mr Mahmoud Masoud on 26 November 2016	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Mahmoud Masoud on 26 November 2016	(2 pages)