CWT UK GROUP LTD

Company number 02928209

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Rhodri Llewelyn Hollister Turner as a director on 29 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Eric Van Kuik as a director on 29 March 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Dec 2016	AD02	Register inspection address has been changed to 100 Leman Street London E1 8EU	(1 page)
19 Dec 2016	MR01	Registration of charge 029282090003, created on 16 December 2016	(57 pages)
03 Nov 2016	AP01	Appointment of Mr. Johan Peter Wilson as a director on 1 November 2016	(2 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
29 Jun 2016	TM01	Termination of appointment of Andrew John Waller as a director on 23 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 12,900,000	(6 pages)
14 Jun 2016	CH01	Director's details changed for Mr Mahmoud Masoud on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Andrew John Waller on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Eric Van Kuik on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Eric Van Kuik on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Chris Bowen on 13 June 2016	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 12,900,000	(6 pages)
15 Jan 2015	TM02	Termination of appointment of Simon Andrew Ducklin as a secretary on 14 January 2015	(1 page)
15 Jan 2015	AP03	Appointment of Mr David Alistair Turnbull as a secretary on 14 January 2015	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Chris Bowen as a director on 26 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Patrick Nikaan Andersen as a director on 26 August 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 12,900,000	(6 pages)
15 May 2014	AP01	Appointment of Mr Mahmoud Masoud as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Eric Van Kuik as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Alan Donald as a director	(1 page)