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CWE Spvsuper Hco Limited

Documents

Total Documents238
Total Pages2,347

Filing History

13 November 2023Full accounts made up to 31 December 2022
7 November 2023Confirmation statement made on 7 November 2023 with no updates
12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
23 June 2023Appointment of Mr Ian Benham as a director on 16 June 2023
9 November 2022Confirmation statement made on 7 November 2022 with no updates
13 September 2022Full accounts made up to 31 December 2021
6 December 2021Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
19 November 2021Full accounts made up to 31 December 2020
11 November 2021Confirmation statement made on 7 November 2021 with no updates
12 July 2021Termination of appointment of George Iacobescu as a director on 1 July 2021
20 June 2021Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021Appointment of Katy Jo Kingston as a director on 6 May 2021
13 May 2021Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
9 January 2021Full accounts made up to 31 December 2019
11 November 2020Confirmation statement made on 7 November 2020 with no updates
10 August 2020Director's details changed for Mr Shoaib Z Khan on 10 August 2020
4 August 2020Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 July 2020Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
7 January 2020Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
3 January 2020Appointment of Shoaib Z Khan as a director on 31 December 2019
14 November 2019Confirmation statement made on 7 November 2019 with no updates
6 September 2019Full accounts made up to 31 December 2018
12 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 November 2018Confirmation statement made on 7 November 2018 with no updates
10 August 2018Accounts for a dormant company made up to 31 December 2017
8 November 2017Confirmation statement made on 7 November 2017 with no updates
8 November 2017Confirmation statement made on 7 November 2017 with no updates
8 August 2017Accounts for a dormant company made up to 31 December 2016
8 August 2017Accounts for a dormant company made up to 31 December 2016
10 November 2016Confirmation statement made on 7 November 2016 with updates
10 November 2016Confirmation statement made on 7 November 2016 with updates
5 September 2016Accounts for a dormant company made up to 31 December 2015
5 September 2016Accounts for a dormant company made up to 31 December 2015
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
19 October 2015Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 October 2015Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 October 2015Director's details changed for Sir George Iacobescu on 19 October 2015
19 October 2015Director's details changed for Sir George Iacobescu on 19 October 2015
25 August 2015Accounts for a dormant company made up to 31 December 2014
25 August 2015Accounts for a dormant company made up to 31 December 2014
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
16 August 2014Full accounts made up to 31 December 2013
16 August 2014Full accounts made up to 31 December 2013
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
7 August 2013Full accounts made up to 31 December 2012
7 August 2013Full accounts made up to 31 December 2012
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
9 August 2012Full accounts made up to 31 December 2011
9 August 2012Full accounts made up to 31 December 2011
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
5 August 2011Full accounts made up to 31 December 2010
5 August 2011Full accounts made up to 31 December 2010
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
26 August 2010Full accounts made up to 31 December 2009
26 August 2010Full accounts made up to 31 December 2009
6 July 2010Termination of appointment of Anna Holland as a secretary
6 July 2010Termination of appointment of Anna Holland as a secretary
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
12 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
12 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
27 October 2009Full accounts made up to 31 December 2008
27 October 2009Full accounts made up to 31 December 2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
14 November 2008Return made up to 07/11/08; full list of members
14 November 2008Return made up to 07/11/08; full list of members
21 August 2008Full accounts made up to 31 December 2007
21 August 2008Full accounts made up to 31 December 2007
22 November 2007Return made up to 07/11/07; full list of members
22 November 2007Return made up to 07/11/07; full list of members
14 September 2007Full accounts made up to 31 December 2006
14 September 2007Full accounts made up to 31 December 2006
10 November 2006Return made up to 07/11/06; full list of members
10 November 2006Return made up to 07/11/06; full list of members
31 August 2006Full accounts made up to 31 December 2005
31 August 2006Full accounts made up to 31 December 2005
21 November 2005Return made up to 07/11/05; full list of members
21 November 2005Return made up to 07/11/05; full list of members
12 August 2005Director's particulars changed
12 August 2005Director's particulars changed
18 July 2005Full accounts made up to 31 December 2004
18 July 2005Full accounts made up to 31 December 2004
30 June 2005Director's particulars changed
30 June 2005Director's particulars changed
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
13 January 2005Full accounts made up to 30 June 2004
13 January 2005Full accounts made up to 30 June 2004
24 November 2004Return made up to 07/11/04; full list of members
24 November 2004Return made up to 07/11/04; full list of members
25 August 2004New secretary appointed
25 August 2004New secretary appointed
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Full accounts made up to 30 June 2003
8 December 2003Return made up to 07/11/03; full list of members
8 December 2003Return made up to 07/11/03; full list of members
4 December 2002Return made up to 07/11/02; full list of members
4 December 2002Return made up to 07/11/02; full list of members
19 November 2002Full accounts made up to 30 June 2002
19 November 2002Full accounts made up to 30 June 2002
9 September 2002Director's particulars changed
9 September 2002Director's particulars changed
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
1 June 2002Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
1 June 2002Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
24 April 2002Director resigned
24 April 2002Director resigned
23 April 2002New director appointed
23 April 2002New director appointed
4 December 2001Return made up to 07/11/01; full list of members
4 December 2001Return made up to 07/11/01; full list of members
15 November 2001Full accounts made up to 30 June 2001
15 November 2001Full accounts made up to 30 June 2001
6 December 2000Return made up to 07/11/00; no change of members
6 December 2000Return made up to 07/11/00; no change of members
23 November 2000Full accounts made up to 30 June 2000
23 November 2000Full accounts made up to 30 June 2000
2 December 1999Return made up to 07/11/99; full list of members
2 December 1999Return made up to 07/11/99; full list of members
1 November 1999Full accounts made up to 30 June 1999
1 November 1999Full accounts made up to 30 June 1999
16 May 1999Director's particulars changed
16 May 1999Director's particulars changed
16 February 1999Secretary resigned
16 February 1999Secretary resigned
26 January 1999New secretary appointed
26 January 1999New secretary appointed
18 December 1998Full accounts made up to 30 June 1998
18 December 1998Full accounts made up to 30 June 1998
16 November 1998Secretary's particulars changed
16 November 1998Secretary's particulars changed
9 November 1998Return made up to 07/11/98; full list of members
9 November 1998Return made up to 07/11/98; full list of members
11 February 1998Declaration of assistance for shares acquisition
11 February 1998Declaration of assistance for shares acquisition
3 February 1998Director resigned
3 February 1998Director resigned
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 December 1997Resolutions
  • SRES13 ‐ Special resolution
15 December 1997Resolutions
  • SRES13 ‐ Special resolution
9 December 1997Declaration of satisfaction of mortgage/charge
9 December 1997Declaration of satisfaction of mortgage/charge
14 November 1997Full accounts made up to 30 June 1997
14 November 1997Full accounts made up to 30 June 1997
14 November 1997Return made up to 07/11/97; no change of members
14 November 1997Return made up to 07/11/97; no change of members
8 August 1997Resolutions
  • ELRES ‐ Elective resolution
8 August 1997Resolutions
  • ELRES ‐ Elective resolution
2 May 1997Declaration of satisfaction of mortgage/charge
2 May 1997Declaration of satisfaction of mortgage/charge
6 April 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
6 April 1997Declaration of assistance for shares acquisition
6 April 1997Declaration of assistance for shares acquisition
6 April 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
1 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
1 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
9 January 1997Full accounts made up to 30 June 1996
9 January 1997Full accounts made up to 30 June 1996
2 December 1996Secretary's particulars changed
2 December 1996Secretary's particulars changed
12 November 1996New secretary appointed
12 November 1996New secretary appointed
11 November 1996Return made up to 07/11/96; full list of members
11 November 1996Return made up to 07/11/96; full list of members
29 October 1996Particulars of mortgage/charge
29 October 1996Particulars of mortgage/charge
20 September 1996Declaration of assistance for shares acquisition
20 September 1996Declaration of assistance for shares acquisition
19 September 1996Declaration of assistance for shares acquisition
19 September 1996Declaration of assistance for shares acquisition
2 July 1996Declaration of assistance for shares acquisition
2 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
2 July 1996Declaration of assistance for shares acquisition
2 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
2 July 1996Declaration of assistance for shares acquisition
2 July 1996Declaration of assistance for shares acquisition
24 June 1996Auditor's resignation
24 June 1996Auditor's resignation
20 June 1996Accounting reference date notified as 30/06
20 June 1996Accounting reference date notified as 30/06
23 April 1996New director appointed
23 April 1996New director appointed
23 February 1996New director appointed
23 February 1996New director appointed
22 February 1996New director appointed
22 February 1996New director appointed
28 January 1996Declaration of assistance for shares acquisition
28 January 1996Declaration of assistance for shares acquisition
22 January 1996Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ
22 January 1996Secretary resigned
22 January 1996Director resigned
22 January 1996New secretary appointed
22 January 1996Director resigned
22 January 1996Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ
22 January 1996Secretary resigned
22 January 1996New director appointed
22 January 1996Director resigned
22 January 1996New secretary appointed
22 January 1996New director appointed
22 January 1996Director resigned
16 January 1996Particulars of mortgage/charge
16 January 1996Particulars of mortgage/charge
15 January 1996Memorandum and Articles of Association
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 January 1996Memorandum and Articles of Association
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 January 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 January 1996Declaration of assistance for shares acquisition
10 January 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 January 1996Declaration of assistance for shares acquisition
9 January 1996Particulars of mortgage/charge
9 January 1996Particulars of mortgage/charge
15 December 1995Company name changed loganjet LIMITED\certificate issued on 15/12/95
15 December 1995Company name changed loganjet LIMITED\certificate issued on 15/12/95
7 November 1995Incorporation
7 November 1995Incorporation
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