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M.S.W (UK) LIMITED

Company number 02431149

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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)
29 Mar 2018 AP01 Appointment of Mr Daniel Thomas Gorman as a director on 29 March 2018
19 Feb 2018 MR01 Registration of charge 024311490006, created on 13 February 2018
19 Feb 2018 MR01 Registration of charge 024311490007, created on 13 February 2018
16 Feb 2018 MR04 Satisfaction of charge 024311490005 in full
15 Feb 2018 AP01 Appointment of Mr Sebastian John Wilkinson as a director on 13 February 2018
26 Jan 2018 MR04 Satisfaction of charge 3 in full
14 Nov 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY
04 Apr 2017 CH01 Director's details changed for Mr Derek Johnston on 29 March 2017
15 Nov 2016 AA Full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Oct 2016 AD04 Register(s) moved to registered office address Acton Grove Long Eaton Nottinghamshire NG10 1FY
09 Jun 2016 AUD Auditor's resignation
31 May 2016 AUD Auditor's resignation
14 Dec 2015 MR01 Registration of charge 024311490005, created on 11 December 2015
26 Nov 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200,000
02 Oct 2015 AD02 Register inspection address has been changed from 123 Deansgate Manchester M3 2BU to C/O Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY
23 Jul 2015 AP01 Appointment of Mrs Sara Louise Barley as a director on 21 July 2015
02 Apr 2015 TM01 Termination of appointment of Melanie Hale as a director on 23 March 2015
30 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200,000
10 Dec 2013 CH01 Director's details changed for Mr Derek Johnston on 21 November 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 200,000