MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

Date	Type	Description	View / Download
02 Apr 2013	AUD	Auditor's resignation	(1 page)
18 Mar 2013	MISC	Section 519	(1 page)
14 Mar 2013	AP01	Appointment of Dr Stephen Brown as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Guido Driesen as a director	(2 pages)
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	(1 page)
12 Mar 2013	AP01	Appointment of John De Grandpre as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Amit Manilal Patel as a director	(2 pages)
12 Mar 2013	AP01	Appointment of John Loras Shroyer as a director	(2 pages)
11 Mar 2013	AP03	Appointment of John De Grandpre as a secretary	(2 pages)
11 Mar 2013	TM02	Termination of appointment of David Mcnab as a secretary	(1 page)
11 Mar 2013	TM01	Termination of appointment of Glyn Dowler as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Edward Pruchniewicz as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Anthony Dowler as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Anne Dowler as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Tracy Barnett as a director	(1 page)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012	(21 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 146,615	(4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 144,881	(4 pages)
11 Dec 2012	CC04	Statement of company's objects	(2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	(28 pages)
21 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 February 2013	(10 pages)
21 Mar 2012	CH01	Director's details changed for Edward Ian Pruchniewicz on 1 February 2012	(2 pages)

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