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CWT UK GROUP LTD

Company number 02928209

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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)
09 May 2014	TM01	Termination of appointment of Manuel Bessec as a director	View PDF Termination of appointment of Manuel Bessec as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of Martin Vey as a secretary	View PDF Termination of appointment of Martin Vey as a secretary - link opens in a new window - 1 page (1 page)
09 May 2014	AP03	Appointment of Mr Simon Andrew Ducklin as a secretary	View PDF Appointment of Mr Simon Andrew Ducklin as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
04 Sep 2013	CH03	Secretary's details changed for Martin Christopher Hamilton Vey on 11 July 2013	View PDF Secretary's details changed for Martin Christopher Hamilton Vey on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	CH01	Director's details changed for Mr Patrick Nikaan Andersen on 1 August 2012	View PDF Director's details changed for Mr Patrick Nikaan Andersen on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Andrew John Waller on 30 August 2012	View PDF Director's details changed for Mr Andrew John Waller on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 30 pages (30 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
07 Mar 2012	CH01	Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012	View PDF Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Mr Patrick Nikaan Andersen as a director	View PDF Appointment of Mr Patrick Nikaan Andersen as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Ulf Ericsson as a director	View PDF Termination of appointment of Ulf Ericsson as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP01	Appointment of Mr Alan Charles Donald as a director	View PDF Appointment of Mr Alan Charles Donald as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP01	Appointment of Mr Manuel Pierre Henri Bessec as a director	View PDF Appointment of Mr Manuel Pierre Henri Bessec as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Alan Donald as a director	View PDF Termination of appointment of Alan Donald as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
11 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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CWT UK GROUP LTD

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