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MW ENCAP LIMITED

Company number 02886521

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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)
18 Mar 2021 AA Full accounts made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
26 Jan 2021 CH03 Secretary's details changed for Richard Paul Coop on 5 January 2021
13 Jan 2020 AA Full accounts made up to 31 December 2018
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
22 Feb 2019 AP01 Appointment of Mr Olivier Gregory J. Van Hoorebeke as a director on 8 October 2018
20 Feb 2019 TM02 Termination of appointment of John De Grandpre as a secretary on 28 February 2018
19 Feb 2019 TM01 Termination of appointment of Guido Edouard Liliane Driesen as a director on 31 August 2018
19 Feb 2019 AP03 Appointment of Richard Paul Coop as a secretary on 8 October 2018
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 AP01 Appointment of Christian Steven Dowdeswell as a director on 29 January 2018
23 Feb 2018 AP01 Appointment of Dr Jane Fraser as a director on 29 January 2018
31 Jan 2018 TM01 Termination of appointment of John Byrne De Grandpre as a director on 29 January 2018
31 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Amit Manilal Patel as a director on 31 October 2017
25 Jan 2018 TM01 Termination of appointment of John Loras Shroyer as a director on 31 July 2017
25 Jan 2018 TM01 Termination of appointment of Stephen Brown as a director on 15 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 June 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CH01 Director's details changed for John Loras Shroyer on 3 October 2016