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PW DEFENCE LTD

Company number 00464142

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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)
01 Feb 2021 TM01 Termination of appointment of John Gwynlleu Hughes as a director on 29 January 2021
01 Feb 2021 TM01 Termination of appointment of Andrew David Walker as a director on 29 January 2021
01 Feb 2021 TM01 Termination of appointment of Jay Ferris Abbass as a director on 29 January 2021
01 Feb 2021 TM02 Termination of appointment of Joseph Kirk as a secretary on 29 January 2021
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
19 Oct 2020 AP01 Appointment of Mr Andrew David Walker as a director on 14 October 2020
17 Jul 2020 AA Full accounts made up to 31 October 2019
20 Mar 2020 AP01 Appointment of Mr Stephen Allen Young as a director on 20 March 2020
06 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
05 Dec 2019 PSC04 Change of details for Mr Jay Ferris Abbass as a person with significant control on 21 June 2019
04 Dec 2019 CH01 Director's details changed for Mr John Gwynlleu Hughes on 4 December 2019
04 Dec 2019 PSC04 Change of details for Mr John Gwynlleu Hughes as a person with significant control on 4 December 2019
04 Dec 2019 PSC05 Change of details for Pwd Group Limited as a person with significant control on 21 June 2019
04 Dec 2019 PSC04 Change of details for Mr John Gwynlleu Hughes as a person with significant control on 21 June 2019
03 Dec 2019 AD01 Registered office address changed from Wilne Mill Wilne Mill Draycott Derby DE72 3QJ United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr John Gwynlleu Hughes on 21 June 2019
03 Dec 2019 CH01 Director's details changed for Mr Jay Ferris Abbass on 21 June 2019
03 Dec 2019 CH03 Secretary's details changed for Mr Joseph Kirk on 28 October 2019
03 Dec 2019 PSC04 Change of details for Mr Jay Ferris Abbass as a person with significant control on 21 June 2019
27 Nov 2019 PSC01 Notification of Jay Ferris Abbass as a person with significant control on 21 June 2019
27 Nov 2019 PSC01 Notification of John Gwynlleu Hughes as a person with significant control on 21 June 2019
08 Nov 2019 PSC05 Change of details for Pwd Group Limited as a person with significant control on 21 June 2019
07 Nov 2019 TM02 Termination of appointment of Jay Ferris Abbass as a secretary on 28 October 2019
07 Nov 2019 AP03 Appointment of Mr Joseph Kirk as a secretary on 28 October 2019
07 Nov 2019 AD01 Registered office address changed from Wilne Mill Draycott Derby DE72 3QJ England to Wilne Mill Wilne Mill Draycott Derby DE72 3QJ on 7 November 2019