C W W SERVICES LIMITED

Company Documents

DateDescription
22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON ADAMS

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN O'DRISCOLL / 14/08/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON AIDEEN MEI MEI ADAMS / 27/06/2013

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09/04/139 April 2013 DIRECTOR APPOINTED PAUL CHRISTOPHER ANDREW HARRISON

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
MARITIME HOUSE HARBOUR WALK
THE MARINA
HARTLEPOOL
TS24 0UX

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
40 VICTORIA ROAD
HARTLEPOOL
TS26 8DD

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/04/099 April 2009 DIRECTOR RESIGNED PETER OLSEN

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 DIRECTOR APPOINTED HEATHER ANN O'DRISCOLL

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/01/01

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/01/0029 January 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/11/9711 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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20/04/9520 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 COMPANY NAME CHANGED O. & B. (NORSCOT) LIMITED CERTIFICATE ISSUED ON 24/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/01/9311 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 EXEMPTION FROM APPOINTING AUDITORS 15/11/91

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09/12/919 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 08/04/89

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTING REF. DATE SHORT FROM 08/04 TO 31/12

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 08/04/88

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08/06/898 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 DIRECTOR RESIGNED

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 08/04/87

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29/02/8829 February 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 08/04/86

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02/12/862 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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29/05/8629 May 1986 FULL ACCOUNTS MADE UP TO 08/04/85

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15/12/7715 December 1977 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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