CWT NEW HOLDCO LTD

Company number 05826495

Date	Type	Description	View / Download
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	(22 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)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 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)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(7 pages)
22 May 2017	CH01	Director's details changed for Mr Mahmoud Masoud on 26 November 2016	(2 pages)
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)
22 Dec 2016	MR04	Satisfaction of charge 3 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 058264950004, 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	(22 pages)
29 Jun 2016	TM01	Termination of appointment of Andrew John Waller as a director on 23 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(5 pages)