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CWCB INVESTMENTS (RT2) LIMITED

Company number 03452901

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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)
11 Jul 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
19 Jul 2017 MR04 Satisfaction of charge 13 in full
19 Jul 2017 MR04 Satisfaction of charge 11 in full
17 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 MR04 Satisfaction of charge 034529010015 in full
19 Jan 2017 MR04 Satisfaction of charge 034529010014 in full
12 Dec 2016 MR01 Registration of charge 034529010016, created on 24 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2016 MR01 Registration of charge 034529010017, created on 24 November 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
20 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
02 Oct 2014 MR01 Registration of charge 034529010014, created on 1 October 2014
02 Oct 2014 MR01 Registration of charge 034529010015, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Aug 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012