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MWH TREATMENT LIMITED

Company number 01535477

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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)
02 Sep 2021 TM01 Termination of appointment of Francesco Giuliani as a director on 31 August 2021
02 Sep 2021 AD01 Registered office address changed from Soapworks Colgate Lane Salford M5 3LZ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 September 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
22 May 2020 AP01 Appointment of Mr Francesco Giuliani as a director on 21 May 2020
05 May 2020 AA Full accounts made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 TM02 Termination of appointment of Paul James Bresnan as a secretary on 6 March 2019
06 Mar 2019 AP03 Appointment of Dr David Brian Mclurgh as a secretary on 6 March 2019
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 4,851,000
12 Dec 2018 AD01 Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Soapworks Colgate Lane Salford M5 3LZ on 12 December 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-03
05 Dec 2018 CONNOT Change of name notice
15 Nov 2018 PSC02 Notification of Mwh Uk Acquisitions Limited as a person with significant control on 2 November 2018
15 Nov 2018 PSC07 Cessation of Stantec Treatment Holding Limited as a person with significant control on 2 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 4,850,800
07 Nov 2018 MR01 Registration of charge 015354770008, created on 2 November 2018
06 Nov 2018 AA Full accounts made up to 31 December 2017
06 Nov 2018 AP03 Appointment of Mr Paul James Bresnan as a secretary on 2 November 2018
06 Nov 2018 AP01 Appointment of Mr James Lee as a director on 2 November 2018
06 Nov 2018 TM02 Termination of appointment of Victoria Jayne Hall-Sturt as a secretary on 2 November 2018
06 Nov 2018 TM01 Termination of appointment of Paul Jeremy David Alpern as a director on 2 November 2018