CWE WUK LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFull accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/07/246 July 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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20/03/2320 March 2023 Appointment of Mrs Sarah Jane Louise Myers as a director on 2023-03-20

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20/03/2320 March 2023 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 2023-03-20

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20/03/2320 March 2023 Appointment of Mr Timothy Paul French as a director on 2023-03-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with no updates

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20/05/2220 May 2022

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20/05/2220 May 2022

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20/05/2220 May 2022 Statement of capital on 2022-05-20

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20/05/2220 May 2022 Resolutions

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20/12/2120 December 2021 Full accounts made up to 2020-12-31

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/08/198 August 2019 ADOPT ARTICLES 25/06/2019

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05/08/195 August 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 21/06/19 STATEMENT OF CAPITAL GBP 102.00

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1926 June 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

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26/06/1926 June 2019 DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS

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26/06/1926 June 2019 DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HENDERSEN

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26/06/1926 June 2019 CESSATION OF DAVID WALTER ILES AS A PSC

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE WIND ENERGY LIMITED

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOYD FOSTER / 14/01/2019

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR HEUGH KELLY

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 DIRECTOR APPOINTED NIGEL BOYD FOSTER

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076267490003

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076267490004

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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06/04/176 April 2017 30/06/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS NAPIER

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEUGH MAUDSLEY KELLY / 09/05/2015

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11/11/1411 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1

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11/11/1411 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 076267490003

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11/11/1411 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076267490003

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076267490004

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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13/06/1313 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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21/12/1221 December 2012 DIRECTOR APPOINTED MR ANGUS ROBERT KENNEDY NAPIER

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13/11/1213 November 2012 DIRECTOR APPOINTED MR DAVID MICHAEL CHICK

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13/08/1213 August 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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