CW TECHNOLOGIES (UK) LTD



Company Documents

DateDescription
28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/02/163 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
2 LONGSIGHT ROAD
RAMSBOTTOM
BURY
LANCASHIRE
BL0 9TD

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR HAYLEY EWENS

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08/06/158 June 2015 DIRECTOR APPOINTED MRS HAYLEY EWENS

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH WARD

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN WARD

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY COLIN WARD

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04/06/154 June 2015 SECOND FILING WITH MUD 18/01/15 FOR FORM AR01

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27/04/1527 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1513 April 2015 DIRECTOR APPOINTED MRS HAYLEY EWENS

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15/03/1515 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/02/141 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/02/1311 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR APPOINTED DAVID GWYN EWENS

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WARD / 01/10/2009

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/02/102 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARD / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WARD / 01/10/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: UNIT 15 PORTLAND INDUSTRIAL ESTATE PORTLAND STREET BURY, BL9 6EY

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR RESIGNED NEIL SWINNEY

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/01/0823 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NC INC ALREADY ADJUSTED 27/03/07

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25/04/0725 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007 � NC 100/200 27/03/07

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25/04/0725 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/01/0729 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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29/02/0429 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/01/0412 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/02/0215 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 12A BRADFORD ROAD MANCHESTER M40 7EZ

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 46/48 LONG STREET MIDDLETON MANCHESTER M24 6UQ

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27/01/9927 January 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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