MW HIGH TECH PROJECTS UK LIMITED

Company number 05179071

Date	Type	Description	View / Download
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(34 pages)
25 Aug 2017	TM01	Termination of appointment of Paul Andrew Symonds as a director on 23 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Renaud Florent Digoin-Danzin as a director on 17 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
06 Apr 2017	TM01	Termination of appointment of John James Taylor as a director on 31 March 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from , C/O Burges Salmon, 10th Floor, 6 New Street Square, London, EC4A 3BF to Unit C1 Methuen South Methuen Park Bath Road Chippenham Wiltshire SN14 0GT on 15 February 2017	(1 page)
29 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2016	AP01	Appointment of Miss Jane Fowler as a director on 29 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Renaud Florent Digoin-Danzin as a director on 29 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Peter Gerard Greenhalgh as a director on 29 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Spencer Edward Baber as a director on 4 November 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Andrew John Barrett as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Andrew John Barrett as a secretary on 23 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Mrs Felicity Elaine Jackson as a secretary on 23 March 2016	(2 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(6 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
27 Oct 2014	AP01	Appointment of Mr Spencer Edward Baber as a director on 10 October 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
16 Jul 2013	TM01	Termination of appointment of Andrew Jackson as a director	(1 page)