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CWT NEW HOLDCO LTD

Company number 05826495

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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)
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 CH01 Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012
07 Mar 2012 CH01 Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012
27 Feb 2012 TM01 Termination of appointment of Ulf Ericsson as a director
27 Feb 2012 AP01 Appointment of Mr Manuel Pierre Henri Bessec as a director
27 Feb 2012 AP01 Appointment of Mr Alan Charles Donald as a director
27 Feb 2012 AP01 Appointment of Mr Patrick Nikaan Andersen as a director
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 December 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Ulk Hakan Ericsson on 7 May 2010
21 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 07/05/09; full list of members
09 Mar 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 23/05/08; no change of members; amend
30 May 2008 363a Return made up to 23/05/08; full list of members
30 May 2008 288b Appointment terminated secretary ulk ericsson
27 May 2008 288a Director and secretary appointed ulk hakan ericsson
15 May 2008 AA Full accounts made up to 31 December 2006
18 Apr 2008 288b Appointment terminated director richard lovell
06 Jun 2007 363a Return made up to 23/05/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge