MWAY VEHICLE RENTALS LIMITED

Company number 02058990

Date	Type	Description	View / Download
24 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
14 Dec 2017	CH01	Director's details changed for Mr David John Fernandes on 8 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Edelvine Rigato as a secretary on 1 December 2017	(2 pages)
27 Jul 2017	AP03	Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017	(2 pages)
27 Jul 2017	AP03	Appointment of Mr Matthew Robert Hill as a secretary on 27 July 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
21 Apr 2017	CH01	Director's details changed for Mr Robert Pinkas Blau on 10 April 2017	(2 pages)
09 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
02 Feb 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr David John Fernandes as a director on 30 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2018.	(3 pages)
31 Jan 2017	AP01	Appointment of Mr Robert Pinkas Blau as a director on 30 November 2016	(2 pages)
31 Jan 2017	AD01	Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Kevin Victor Wundram as a director on 30 November 2016	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Keith Alan Lees as a director on 30 November 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Gary Paul Williams as a director on 30 November 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Richard Mark Dawson as a director on 30 November 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Francis Jeffrey Ball as a director on 30 November 2016	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Jan 2017	MR01	Registration of charge 020589900019, created on 23 December 2016	(15 pages)
07 Dec 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
20 Jul 2016	AA	Audited abridged accounts made up to 31 December 2015	(11 pages)
20 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(7 pages)
25 May 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
25 May 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
25 May 2016	MR04	Satisfaction of charge 10 in full	(1 page)