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PWL LIMITED

Company number 01747141

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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)
21 Dec 2015 MR01 Registration of charge 017471410004, created on 21 December 2015
01 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 976.1
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
02 Nov 2015 AP01 Appointment of Mrs Sonia Wynn-Jones as a director on 2 November 2015
02 Nov 2015 AP01 Appointment of Mrs Penelope Lipson as a director on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Leonard Waldman as a director on 15 June 2015
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 976.1
08 Sep 2014 AA Accounts for a small company made up to 31 March 2014
13 Jun 2014 MEM/ARTS Memorandum and Articles of Association
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 MR04 Satisfaction of charge 3 in full
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 976.1
26 Nov 2012 AA Accounts for a small company made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Term shares of company rank for dividend until conclusion of the agm for year ending 31/03/2016 09/03/2011
19 Nov 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Philip Leon Waldman on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Mr Leonard Waldman on 1 January 2010
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association