CWT COMMODITIES PROPERTIES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 06/03/246 March 2024 | Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB to Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH on 2024-03-06 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Papinder Athwal as a secretary on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Mr Jason Cross on 2023-04-28 |
| 27/03/2327 March 2023 | Appointment of Mr Reinier Siepman as a secretary on 2023-03-15 |
| 14/10/2214 October 2022 | Appointment of Mrs Papinder Athwal as a secretary on 2022-10-01 |
| 14/10/2214 October 2022 | Termination of appointment of Neil Simson as a secretary on 2022-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CWT HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7EB UNITED KINGDOM |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CWT HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7EB UNITED KINGDOM |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CWT HOUSE TILBURY DOCKS PORT OF TILBURY TILBURY ESSEX RM18 7EB ENGLAND |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM FREDERIK BRINK / 01/02/2013 |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED CWT SITOS PROPERTIES (UK) LTD CERTIFICATE ISSUED ON 28/11/12 |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 1ST FLOOR GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010 |
| 16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED B & P COMMODITIES & LOGISTICS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/11/08; RESOLUTION PASSED ON 19/11/08 |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/11/081 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S PARTICULARS WILLEM BRINK |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: GRANT HOUSE, 1ST FLOOR 56 - 60 ST JOHN STREET LONDON EC1M 4HG |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 70 QUEEN VICTORIA STREET LONDON EC4N 4SJ |
| 28/12/0628 December 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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