Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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06 Mar 2024 |
AD01 |
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 6 March 2024
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Jason Cross on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Papinder Athwal as a secretary on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Mar 2023 |
AP03 |
Appointment of Mr Reinier Siepman as a secretary on 15 March 2023
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13 Oct 2022 |
TM02 |
Termination of appointment of Neil Simson as a secretary on 30 September 2022
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13 Oct 2022 |
AP03 |
Appointment of Mrs Papinder Athwal as a secretary on 1 October 2022
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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17 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
CH02 |
Director's details changed for Cwt Europe B.V. on 10 July 2018
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Jan 2020 |
MA |
Memorandum and Articles of Association
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2019 |
PSC02 |
Notification of Cwt Sitos (Uk) Ltd as a person with significant control on 13 December 2019
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19 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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25 Jul 2018 |
AP02 |
Appointment of Cwt Europe B.V. as a director on 10 July 2018
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