- Company Overview for MM (SW) LIMITED (03142712)
- Filing history for MM (SW) LIMITED (03142712)
- People for MM (SW) LIMITED (03142712)
- Charges for MM (SW) LIMITED (03142712)
- More for MM (SW) LIMITED (03142712)
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) |
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07 Jul 2015 | AP03 | Appointment of Mr John Richard Cook as a secretary on 7 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Kevin Ian Makepeace as a director on 7 July 2015 | |
07 Jul 2015 | TM02 | Termination of appointment of Kevin Ian Makepeace as a secretary on 7 July 2015 | |
26 May 2015 | TM01 | Termination of appointment of Michael Dowling as a director on 30 April 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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14 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
24 Jan 2014 | CH01 | Director's details changed for Mr Henry Altenburger on 1 January 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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13 Jan 2014 | CH01 | Director's details changed for Kevin Ian Makepeace on 1 January 2014 | |
13 Jan 2014 | CH01 | Director's details changed for John Richard Cook on 1 January 2014 | |
13 Jan 2014 | CH01 | Director's details changed for Curtis Edward Blyth on 1 January 2014 | |
13 Jan 2014 | AP01 | Appointment of Mr Andrew Charles Cain as a director | |
13 Jan 2014 | AP01 | Appointment of Mr Michael Dowling as a director | |
13 Jan 2014 | AP01 | Appointment of Mr Henry Altenburger as a director | |
03 Aug 2013 | MR01 | Registration of charge 031427120024 | |
01 Aug 2013 | MR01 | Registration of charge 031427120023 | |
18 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
28 Mar 2013 | AUD | Auditor's resignation | |
20 Feb 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
20 Feb 2013 | TM01 | Termination of appointment of Ian Mclaren as a director | |
20 Feb 2013 | TM01 | Termination of appointment of Ian Mclaren as a director | |
22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders |