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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)
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