CWE MEIKLE FLOAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/07/246 July 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 17/09/2317 September 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Mrs Sarah Jane Louise Myers as a director on 2023-03-20 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 07/10/217 October 2021 | Termination of appointment of Dominic Lovett Akers-Douglas as a director on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr James Bird as a director on 2021-10-07 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270009 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | ADOPT ARTICLES 23/01/2017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270008 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270007 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270006 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270004 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270002 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270003 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270005 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270001 |
| 23/01/1723 January 2017 | REDUCE ISSUED CAPITAL 23/01/2017 |
| 23/01/1723 January 2017 | SOLVENCY STATEMENT DATED 23/01/17 |
| 23/01/1723 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 895788 |
| 23/01/1723 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 1 |
| 23/01/1723 January 2017 | STATEMENT BY DIRECTORS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 01/08/2016 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270004 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270005 |
| 08/12/148 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270002 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270003 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086449270001 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 05/09/145 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 24/01/1424 January 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM |
| 22/08/1322 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/08/1321 August 2013 | SAIL ADDRESS CREATED |
| 09/08/139 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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