- 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) |
---|---|---|---|
17 Dec 2013 | AA | Full accounts made up to 30 April 2013 | |
02 Apr 2013 | AUD | Auditor's resignation | |
18 Mar 2013 | MISC | Section 519 | |
13 Mar 2013 | AP01 | Appointment of John De Grandpre as a director | |
13 Mar 2013 | AP01 | Appointment of Guido Driesen as a director | |
13 Mar 2013 | AP01 | Appointment of John Loras Shroyer as a director | |
13 Mar 2013 | AP01 | Appointment of Amit Manilal Patel as a director | |
12 Mar 2013 | AD01 | Registered office address changed from C/O Mw Creative Old Station Works Station Road Shepreth Royston Hertfordshire SG8 6PZ England on 12 March 2013 | |
11 Mar 2013 | TM01 | Termination of appointment of James Savage as a director | |
11 Mar 2013 | TM01 | Termination of appointment of David Mcnab as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Glyn Dowler as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Jane Fraser as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Anne Dowler as a director | |
11 Mar 2013 | TM01 | Termination of appointment of William Bowtle as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Tracy Barnett as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Massoud Bakhshaee as a director | |
11 Mar 2013 | TM02 | Termination of appointment of David Mcnab as a secretary | |
11 Mar 2013 | AP03 | Appointment of John De Grandpre as a secretary | |
01 Feb 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
04 Dec 2012 | AP01 | Appointment of Dr Jane Fraser as a director | |
07 Nov 2012 | AA | Accounts for a medium company made up to 30 April 2012 | |
30 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
30 Jan 2012 | CH01 | Director's details changed for Mr David Mcnab on 5 November 2011 | |
30 Jan 2012 | CH03 | Secretary's details changed for Mr David Mcnab on 5 November 2011 | |
12 Oct 2011 | AA | Accounts for a small company made up to 30 April 2011 |