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MMOW LIMITED

Company number 04688518

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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)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 04/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Angela Aso Ocrah as a secretary on 28 September 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,181,200
07 Dec 2015 AP03 Appointment of Miss Angela Aso Ocrah as a secretary on 7 December 2015
07 Dec 2015 AP01 Appointment of Jean-Paul D'offay as a director on 7 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4,181,200
05 Mar 2015 TM02 Termination of appointment of Romana Lewis as a secretary on 1 March 2015
24 Feb 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 30 January 2015
11 Feb 2015 TM02 Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015
21 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 TM01 Termination of appointment of John Drzik as a director
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4,181,200
24 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 CH01 Director's details changed for Thomas Scott Mcdonald on 11 April 2013
28 Mar 2013 CH03 Secretary's details changed for Maura Frances Brindley on 28 March 2013
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011