CBRE GWS LIMITED

Company number 00661449

Date	Type	Description	View / Download
13 Mar 2018	TM01	Termination of appointment of Guy Holden as a director on 9 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Sarah Jane Massey as a director on 2 March 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mrs Claire Louisa Lloyd as a director on 21 February 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Angus Hamilton Giles Harding as a director on 15 January 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
22 Aug 2017	RP04AR01	Second filing of the annual return made up to 1 May 2016	(22 pages)
13 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2015 GBP 5,260,575.00	(7 pages)
12 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 01/05/2017	(5 pages)
05 May 2017	CS01	01/05/17 Statement of Capital gbp 5260575 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 12/07/2017.	(6 pages)
25 Jan 2017	AA	Full accounts made up to 31 December 2015	(45 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4,993,077 ANNOTATION Clarification a second filed AR01 was registered on 22/08/17.	(9 pages)
26 May 2016	CH01	Director's details changed for Mrs Sarah Jane Massey on 26 May 2016	(2 pages)
26 May 2016	AD04	Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH	(1 page)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 4,993,077 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2017.	(5 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
16 Sep 2015	AA	Full accounts made up to 30 June 2015	(40 pages)
09 Sep 2015	AA	Full accounts made up to 30 September 2014	(38 pages)
03 Sep 2015	CERTNM	Company name changed johnson controls LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
02 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
31 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
21 Aug 2015	SH20	Statement by Directors	(2 pages)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 GBP 5,160,574	(4 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 23/06/15	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
15 Jul 2015	TM01	Termination of appointment of Graham Clive Young as a director on 26 June 2015	(1 page)