MW (OLDCO) LIMITED

Company number 00785935

Date	Type	Description	View / Download
05 Apr 2018	TM01	Termination of appointment of Ronald Albert Rice as a director on 18 January 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Edward Winslow Moore as a director on 18 January 2018	(1 page)
23 Mar 2018	CH01	Director's details changed for Mr Stephen James Knoop on 21 March 2018	(2 pages)
26 Jan 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Nov 2017	AA	Full accounts made up to 31 May 2017	(32 pages)
04 Aug 2017	MR01	Registration of charge 007859350010, created on 4 August 2017	(18 pages)
18 Jul 2017	PSC05	Change of details for F T Morrwll & Company Limited as a person with significant control on 2 June 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 5 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
03 Jan 2017	AA	Full accounts made up to 31 May 2016	(32 pages)
13 Oct 2016	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 358,250	(6 pages)
01 Jun 2016	AUD	Auditor's resignation	(1 page)
13 May 2016	AUD	Auditor's resignation	(1 page)
16 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2016	SH08	Change of share class name or designation	(2 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
08 Jan 2016	TM02	Termination of appointment of Lesley Philippa Bridgwater as a secretary on 18 December 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 358,250	(7 pages)
29 May 2015	AA01	Current accounting period extended from 31 May 2015 to 31 May 2016	(1 page)
30 Apr 2015	AP01	Appointment of Mr Ronald Albert Rice as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Edward Winslow Moore as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Stephen James Knoop as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015	(2 pages)
24 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)