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MM (SW) LIMITED

Company number 03142712

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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 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 18
06 Apr 2016 AP01 Appointment of Mr Nicholas Hinallas as a director on 1 March 2016
10 Mar 2016 MR04 Satisfaction of charge 5 in full
10 Mar 2016 MR04 Satisfaction of charge 2 in full
10 Mar 2016 MR04 Satisfaction of charge 12 in full
10 Mar 2016 MR04 Satisfaction of charge 6 in full
10 Mar 2016 MR04 Satisfaction of charge 8 in full
10 Mar 2016 MR04 Satisfaction of charge 7 in full
10 Mar 2016 MR04 Satisfaction of charge 20 in full
10 Mar 2016 MR04 Satisfaction of charge 13 in full
10 Mar 2016 MR04 Satisfaction of charge 15 in full
01 Mar 2016 TM01 Termination of appointment of Christopher John Williams as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Raymond Neville Moore as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Curtis Edward Blyth as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of John Richard Cook as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr John Christopher Walsh as a director on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of John Richard Cook as a secretary on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Henry Altenburger as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Richard Luis Neulaender as a director on 1 March 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
04 Jan 2016 AP01 Appointment of Mr Raymond Neville Moore as a director on 1 October 2015
04 Jan 2016 AP01 Appointment of Mr Christopher John Williams as a director on 1 October 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Charles Cain as a director on 1 October 2015
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jul 2015 AP03 Appointment of Mr John Richard Cook as a secretary on 7 July 2015