MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

Date	Type	Description	View / Download
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
08 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Olivier Gregory J. Van Hoorebeke as a director on 15 November 2018	(2 pages)
19 Mar 2019	AP03	Appointment of Richard Paul Coop as a secretary on 15 November 2018	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
21 Feb 2019	TM02	Termination of appointment of John De Grandpre as a secretary on 28 February 2018	(1 page)
19 Feb 2019	TM01	Termination of appointment of Guido Edouard Liliane Driesen as a director on 31 August 2018	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
13 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2018	PSC07	Cessation of Henry Kravis as a person with significant control on 5 July 2017	(1 page)
13 Mar 2018	PSC07	Cessation of George Rosenberg Roberts as a person with significant control on 5 July 2017	(1 page)
12 Mar 2018	CH01	Director's details changed for Dr Jane Fraser on 26 February 2018	(3 pages)
23 Feb 2018	AP01	Appointment of Dr Jane Fraser as a director on 29 January 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Christian Steven Dowdeswell as a director on 29 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of John De Grandpre as a director on 29 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of John Loras Shroyer as a director on 31 July 2017	(1 page)
26 Jan 2018	TM01	Termination of appointment of Amit Manilal Patel as a director on 31 October 2017	(1 page)
26 Jan 2018	TM01	Termination of appointment of Stephen Brown as a director on 15 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
23 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 June 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 20-22 Bedford Row London WC1R 4JS on 16 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)