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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)
08 Aug 2014 AA Full accounts made up to 3 January 2014
19 Jun 2014 TM01 Termination of appointment of Kevin O'reilly as a director
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
08 Oct 2013 MR04 Satisfaction of charge 4 in full
30 Aug 2013 AP01 Appointment of Mr James Graham Kuiken as a director
30 Aug 2013 TM01 Termination of appointment of Ian Mcaulay as a director
27 Aug 2013 AP01 Appointment of Mr Kevin David O'reilly as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Nov 2012 AP03 Appointment of Miss Gina Paola Maloney as a secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Mr Blair Michael Lavoie as a director
24 Apr 2012 TM01 Termination of appointment of David Barnes as a director
05 Apr 2012 AP01 Appointment of Mr Ian James Mcaulay as a director
05 Apr 2012 AP01 Appointment of Mr Ian James Mcaulay as a director
05 Apr 2012 TM01 Termination of appointment of Joseph Adams Jr as a director
07 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Feb 2011 AP03 Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary
18 Feb 2011 TM01 Termination of appointment of Victoria Hall-Sturt as a director
17 Feb 2011 AP01 Appointment of Mr John Patrick Abraham as a director