- Company Overview for M & W LIMITED (02485417)
- Filing history for M & W LIMITED (02485417)
- People for M & W LIMITED (02485417)
- Charges for M & W LIMITED (02485417)
- Insolvency for M & W LIMITED (02485417)
- Registers for M & W LIMITED (02485417)
- More for M & W LIMITED (02485417)
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) |
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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
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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
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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
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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
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01 Mar 2012 | RESOLUTIONS |
Resolutions
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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 |