CWE ENDURE LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
06/07/246 July 2024 | Full accounts made up to 2023-12-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
20/03/2320 March 2023 | Appointment of Mrs Sarah Jane Louise Myers as a director on 2023-03-20 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/11/2216 November 2022 | Appointment of Mr Timothy Paul French as a director on 2022-11-16 |
13/09/2213 September 2022 | Termination of appointment of James Bird as a director on 2022-09-08 |
13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
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 |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-10 with updates |
14/05/2014 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/05/2012 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 1 |
12/05/2012 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GREER |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART SKELLY |
05/05/205 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 2 |
05/05/205 May 2020 | REDUCE ISSUED CAPITAL 01/05/2020 |
05/05/205 May 2020 | STATEMENT BY DIRECTORS |
05/05/205 May 2020 | SOLVENCY STATEMENT DATED 01/05/20 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
04/01/204 January 2020 | ADOPT ARTICLES 20/12/2019 |
23/12/1923 December 2019 | COMPANY NAME CHANGED DREAM ENERGY INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 23/12/19 |
20/12/1920 December 2019 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA UNITED KINGDOM |
20/12/1920 December 2019 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT |
20/12/1920 December 2019 | DIRECTOR APPOINTED MR STEWART SKELLY |
20/12/1920 December 2019 | DIRECTOR APPOINTED MR IAN GREER |
20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE WIND ENERGY LIMITED |
20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED |
20/12/1920 December 2019 | CESSATION OF MICHAEL COOPER AS A PSC |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REID |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
29/07/1929 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 10896645 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
20/11/1820 November 2018 | STATEMENT BY DIRECTORS |
20/11/1820 November 2018 | SOLVENCY STATEMENT DATED 16/11/18 |
20/11/1820 November 2018 | REDUCE ISSUED CAPITAL 16/11/2018 |
20/11/1820 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 9655996 |
05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 10012592 |
20/06/1820 June 2018 | SOLVENCY STATEMENT DATED 18/06/18 |
20/06/1820 June 2018 | STATEMENT BY DIRECTORS |
20/06/1820 June 2018 | REDUCE ISSUED CAPITAL 18/06/2018 |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
05/01/185 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 11670038.00 |
03/01/183 January 2018 | VARYING SHARE RIGHTS AND NAMES |
06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
06/09/176 September 2017 | COMPANY NAME CHANGED DREAM ENDURANCE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 06/09/17 |
23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LOCKWOOD HUGHES / 22/02/2017 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
16/11/1616 November 2016 | DIRECTOR APPOINTED PAUL EDWARD REID |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT PINGREE |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT PINGREE |
06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/08/1622 August 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL LOCKWOOD HUGHES |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VALENTINI |
01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O BRABNERS LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
19/01/1619 January 2016 | DIRECTOR APPOINTED GEORGE MICHAEL VALENTINI |
04/01/164 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
04/01/164 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARDUA |
11/11/1511 November 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 7722386.00 |
07/10/157 October 2015 | DIRECTOR APPOINTED BRETT PINGREE |
06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WIEBE |
17/07/1517 July 2015 | COMPANY NAME CHANGED ENGEN INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 17/07/15 |
16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
16/07/1516 July 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
08/12/148 December 2014 | SAIL ADDRESS CREATED |
08/12/148 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
28/11/1428 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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