- Company Overview for CWT NEW HOLDCO LTD (05826495)
- Filing history for CWT NEW HOLDCO LTD (05826495)
- People for CWT NEW HOLDCO LTD (05826495)
- Charges for CWT NEW HOLDCO LTD (05826495)
- More for CWT NEW HOLDCO LTD (05826495)
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 |