CWE SPVC LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 11/05/2211 May 2022 | Appointment of Ms Rebecca Jane Worthington as a director on 2021-05-06 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 20/06/2120 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 11/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 19/10/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | RE AGREEMENT 19/11/97 |
| 15/12/9715 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | S80A AUTH TO ALLOT SEC 22/07/97 |
| 02/05/972 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/976 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97 |
| 01/02/971 February 1997 | S252 DISP LAYING ACC 16/01/97 |
| 01/02/971 February 1997 | S386 DISP APP AUDS 16/01/97 |
| 01/02/971 February 1997 | S366A DISP HOLDING AGM 16/01/97 |
| 01/02/971 February 1997 | RE AUDITORS PAYMENT 16/01/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 20/06/9620 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | ADOPT MEM AND ARTS 15/12/95 |
| 11/01/9611 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 |
| 11/01/9611 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED LOGANGREEN LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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