- Company Overview for MW ENCAP LIMITED (02886521)
- Filing history for MW ENCAP LIMITED (02886521)
- People for MW ENCAP LIMITED (02886521)
- Charges for MW ENCAP LIMITED (02886521)
- More for MW ENCAP LIMITED (02886521)
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 |