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MWA CONSULTANTS LIMITED

Company number 04525834

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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)
08 Sep 2017 PSC04 Change of details for Julian Thomas Talbot Hooley as a person with significant control on 4 September 2017
08 Sep 2017 CH01 Director's details changed for Mrs Sara Williams on 8 September 2017
08 Sep 2017 CH03 Secretary's details changed for Mr Michael David Williams on 8 September 2017
08 Sep 2017 CH01 Director's details changed for Julian Thomas Talbot Hooley on 8 September 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 200
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AP01 Appointment of Mr Gareth Dylan Scott as a director on 1 October 2015
14 Dec 2015 CC04 Statement of company's objects
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
14 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
13 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 30 September 2008