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M & W LIMITED

Company number 02485417

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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)
17 Aug 2015 AP01 Appointment of Andrew King as a director on 10 August 2015
01 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,717,441.8
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
22 Aug 2014 CH01 Director's details changed for Mr Mark Edward Everitt on 1 September 2012
08 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,717,441.8
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
29 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
10 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
04 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Jul 2011 AP01 Appointment of Anthony William Reed as a director
19 Jul 2011 TM01 Termination of appointment of David Turner as a director
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Apr 2009 363a Return made up to 26/03/09; full list of members