CPWGCO 1 LIMITED

Company number 06928853

Date	Type	Description	View / Download
16 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(6 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 23 March 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 17 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Matthew David Biddle on 17 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Daniel Cooper on 17 February 2015	(2 pages)
17 Nov 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
13 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(7 pages)
21 Mar 2014	AUD	Auditor's resignation	(3 pages)
19 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
17 Mar 2014	AUD	Auditor's resignation	(4 pages)
03 Oct 2013	AA	Full accounts made up to 30 April 2013	(11 pages)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
19 Oct 2012	AA	Full accounts made up to 30 April 2012	(9 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
02 Feb 2012	TM01	Termination of appointment of Benjamin Marks as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr James Alexander Gordon Fraser as a director	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)