CPWGCO 1 LIMITED

Company number 06928853

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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)
23 Mar 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 23 March 2015
18 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 17 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Matthew David Biddle on 17 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Daniel Cooper on 17 February 2015
17 Nov 2014 AA Full accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
21 Mar 2014 AUD Auditor's resignation
19 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
19 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
17 Mar 2014 AUD Auditor's resignation
03 Oct 2013 AA Full accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Benjamin Marks as a director
25 Jan 2012 AP01 Appointment of Mr James Alexander Gordon Fraser as a director
18 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
18 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
01 Nov 2011 AA Full accounts made up to 30 April 2011
19 Jul 2011 TM01 Termination of appointment of Robin Lackey as a director
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Benjamin James Marks on 24 May 2011
05 Nov 2010 AA Full accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Mr Benjamin James Marks as a director