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MWAY VEHICLE RENTALS LIMITED

Company number 02058990

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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)
25 May 2016 MR04 Satisfaction of charge 12 in full
25 Nov 2015 MR01 Registration of charge 020589900018, created on 20 November 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
20 May 2015 AA Accounts for a small company made up to 31 December 2014
06 Nov 2014 MR01 Registration of charge 020589900017, created on 28 October 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
21 Jun 2013 MR01 Registration of charge 020589900016
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
13 Jun 2013 AD01 Registered office address changed from Minton Hollins Building Shelton Old Road Stoke-on-Trent Staffordshire ST4 7RY England on 13 June 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 TM01 Termination of appointment of Christopher Buxton as a director
01 Mar 2013 TM02 Termination of appointment of Christopher Buxton as a secretary
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from Bucknall Service Station Dividy Road Bucknall Stoke-on-Trent ST2 9JG on 2 July 2012
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
18 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Peter Davenport on 17 December 2009
15 Apr 2011 AA Accounts for a small company made up to 31 August 2010