C W ENVIRONMENTAL LTD
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Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | DECLARATION OF SOLVENCY |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O TARA PETRI WOODS HOUSE RIVER WAY HARLOW ESSEX CM20 2DP |
| 15/08/1415 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065989980003 |
| 15/08/1415 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON - LONDONO |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON - LONDONO / 22/05/2013 |
| 10/06/1410 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL YOUNG / 22/05/2013 |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1A GREEN CLOSE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7ST |
| 25/07/1325 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSTON |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSTON |
| 18/04/1318 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 01/04/2013 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON - LONDONO / 12/11/2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL READ |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR NICHOLAS DANIEL YOUNG |
| 02/11/122 November 2012 | ADOPT ARTICLES 28/09/2012 |
| 02/11/122 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | ARTICLES OF ASSOCIATION |
| 07/01/117 January 2011 | NC INC ALREADY ADJUSTED 18/10/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR IAN HENDERSON - LONDONO |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STOREY |
| 17/08/1017 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETRI / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSTON / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE PETRI / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY STOREY / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR PAUL READ |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 02/03/092 March 2009 | ADOPT ARTICLES 02/02/2009 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 1A BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7ST |
| 24/02/0924 February 2009 | SHARE AGREEMENT OTC |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 19/12/2008 |
| 24/02/0924 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0924 February 2009 | GBP NC 12500/2025000 19/12/08 |
| 24/02/0924 February 2009 | SHARE AGREEMENT OTC |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD ENGLAND |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MARK HENRY STOREY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DAVID BARRY JAMES MARSTON |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED TARA JANE PETRI |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DAVID PETRI |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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