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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)
03 Oct 2016	CH01	Director's details changed for Dr Stephen Brown on 3 October 2016	View PDF Director's details changed for Dr Stephen Brown on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Guido Edouard Liliane Driesen on 3 October 2016	View PDF Director's details changed for Guido Edouard Liliane Driesen on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for John De Grandpre on 3 October 2016	View PDF Director's details changed for John De Grandpre on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Amit Manilal Patel on 3 October 2016	View PDF Director's details changed for Amit Manilal Patel on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 1 April 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM02	Termination of appointment of London Registrars Ltd as a secretary on 31 March 2016	View PDF Termination of appointment of London Registrars Ltd as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 20-22 Bedford Row London WC1R 4JS on 31 March 2016	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 20-22 Bedford Row London WC1R 4JS on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 301,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 301,000 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
05 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	View PDF Secretary's details changed for London Registrars P.L.C. on 1 April 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 301,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 301,000 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	CH01	Director's details changed for Dr Stephen Brown on 30 November 2014	View PDF Director's details changed for Dr Stephen Brown on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
13 Mar 2014	CH01	Director's details changed for John De Grandpre on 1 October 2013	View PDF Director's details changed for John De Grandpre on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 301,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 301,000 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	CH01	Director's details changed for Amit Manilal Patel on 1 October 2013	View PDF Director's details changed for Amit Manilal Patel on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Guido Driesen on 1 October 2013	View PDF Director's details changed for Guido Driesen on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for John Loras Shroyer on 1 October 2013	View PDF Director's details changed for John Loras Shroyer on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for John De Grandpre on 1 October 2013	View PDF Director's details changed for John De Grandpre on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of London Registrars Plc as a director	View PDF Termination of appointment of London Registrars Plc as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	CH01	Director's details changed for John De Grandpre on 31 March 2013	View PDF Director's details changed for John De Grandpre on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH03	Secretary's details changed for John De Grandpre on 31 March 2013	View PDF Secretary's details changed for John De Grandpre on 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AP02	Appointment of London Registrars Plc as a director	View PDF Appointment of London Registrars Plc as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP04	Appointment of London Registrars Plc as a secretary	View PDF Appointment of London Registrars Plc as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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MW ENCAP LIMITED

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