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CWT SITOS (UK) LTD

Company number 04562626

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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)
25 Jul 2018 TM01 Termination of appointment of Willem Frederik Brink as a director on 10 July 2018
25 Jul 2018 TM02 Termination of appointment of Willem Frederik Brink as a secretary on 10 July 2018
25 Jul 2018 AP01 Appointment of Mr Jason Cross as a director on 10 July 2018
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2017 MR01 Registration of charge 045626260002, created on 27 July 2017
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2014 AD01 Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom on 7 March 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Willem Frederik Brink on 1 February 2013
26 Feb 2013 AD01 Registered office address changed from Cwt House Tilbury Docks Port of Tilbury Tilbury Essex RM18 7EB England on 26 February 2013
22 Feb 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 CH01 Director's details changed for Mr Willem Frederik Brink on 23 December 2010
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Willem Frederik Brink on 23 December 2010
06 Dec 2011 AD01 Registered office address changed from 1St Floor Grant House 56-60 St John Street London EC1M 4HG on 6 December 2011