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CC WORLDWIDE LIMITED

Company number 05663642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2017 AP01 Appointment of Jeremy Paul Kosky as a director on 25 January 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 Jan 2016 TM01 Termination of appointment of Simon Lloyd Thomas as a director on 11 November 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
21 Dec 2015 AA Full accounts made up to 31 March 2015
20 Nov 2015 AP01 Appointment of Roger Simon Melliship Best as a director on 16 October 2015
20 Nov 2015 AP01 Appointment of Audley William Sheppard as a director on 16 October 2015
20 Nov 2015 AP01 Appointment of Timothy Julian Lewis as a director on 16 October 2015
20 Nov 2015 AP01 Appointment of Karen Denise Hodson as a director on 16 October 2015
20 Nov 2015 AP01 Appointment of Katherine Ann Coates as a director on 16 October 2015
20 Nov 2015 TM01 Termination of appointment of David John Pudge as a director on 11 November 2015
20 Nov 2015 TM01 Termination of appointment of Russell Wells as a director on 11 November 2015
21 Apr 2015 TM01 Termination of appointment of Geeta Khehar as a director on 14 April 2015
10 Mar 2015 AUD Auditor's resignation
07 Jan 2015 TM01 Termination of appointment of Nicholas Jerome Fairfax Swinburne as a director on 7 January 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 TM01 Termination of appointment of Simon Sinclair as a director on 27 November 2014
09 Apr 2014 AP01 Appointment of Matthew Robert Layton as a director
08 Apr 2014 TM01 Termination of appointment of David Childs as a director
08 Apr 2014 TM01 Termination of appointment of Roger Moore as a director
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Luke Tolaini as a director