CWE JACOBSHALL LIMITED

Company number 09044614

Date	Type	Description	View / Download
07 Jan 2016	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 7 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Bruce Hutt as a secretary on 7 January 2016	(1 page)
29 Dec 2015	MR01	Registration of charge 090446140003, created on 18 December 2015	(16 pages)
29 Dec 2015	MR01	Registration of charge 090446140004, created on 18 December 2015	(17 pages)
29 Dec 2015	MR01	Registration of charge 090446140005, created on 21 December 2015	(9 pages)
24 Dec 2015	MR01	Registration of charge 090446140002, created on 22 December 2015	(6 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Nov 2015	AP03	Appointment of Mr Bruce Hutt as a secretary on 24 November 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015	(1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 999	(3 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,000	(3 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(5 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor, River Court, the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
28 Nov 2014	MR01	Registration of charge 090446140001, created on 20 November 2014	(22 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescott on 20 August 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescott on 20 August 2014	(2 pages)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
16 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Jun 2014	AD02	Register inspection address has been changed	(1 page)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1	(22 pages)