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MWH FARRER LIMITED

Company number 05728436

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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)
11 Dec 2017 TM01 Termination of appointment of Rolfe Nuttall as a director on 11 December 2017
02 Nov 2017 AP01 Appointment of Mr Paul Jeremy David Alpern as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Andrew Charles Wilson as a director on 2 November 2017
05 Oct 2017 CH03 Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 5 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Mr Andrew Charles Wilson as a director on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of David Griffin Barnes as a director on 18 July 2017
22 May 2017 CH01 Director's details changed for Mr Rolfe Nuttall on 22 May 2017
22 May 2017 CH01 Director's details changed for Mr Paul James Bresnan on 22 May 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Dec 2016 TM02 Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
31 Oct 2016 AA Full accounts made up to 1 January 2016
08 Jul 2016 AP01 Appointment of Mr David Griffin Barnes as a director on 7 July 2016
27 Jun 2016 TM01 Termination of appointment of James Graham Kuiken as a director on 15 June 2016
27 Jun 2016 TM01 Termination of appointment of James Graham Kuiken as a director on 15 June 2016
27 Jun 2016 TM01 Termination of appointment of Paul Anthony Gledhill as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Paul Anthony Gledhill as a director on 27 June 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
09 Oct 2015 AA Full accounts made up to 2 January 2015
13 Mar 2015 AD01 Registered office address changed from Terriers House 201 Amersham Road High Wycombe Buckinghamshire HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
23 Feb 2015 AP01 Appointment of Mr Paul James Bresnan as a director on 23 February 2015
20 Feb 2015 AP01 Appointment of Mr Paul Anthony Gledhill as a director on 20 February 2015
18 Feb 2015 AP01 Appointment of Mr Rolfe Nuttall as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of John Patrick Abraham as a director on 17 January 2015