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MW 2017 LIMITED

Company number 06492292

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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)
20 Jan 2015 AD01 Registered office address changed from 2 Effingham Road Reigate Surrey RH2 7JN England to 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from C/O Pkf Llp Pannell House Park Street Guildford Surrey GU1 4HN to 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 12,429.21
14 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Feb 2013 AP03 Appointment of Mr Peter Bernard Burrows as a secretary
05 Feb 2013 AP01 Appointment of Mr Michael Peter Godfrey as a director
05 Feb 2013 AP01 Appointment of Mr Jonathan Paul Hart as a director
05 Feb 2013 TM01 Termination of appointment of John O'neill as a director
05 Feb 2013 TM01 Termination of appointment of Simon Gurney as a director
05 Feb 2013 TM01 Termination of appointment of Keith Bates as a director
04 Feb 2013 TM02 Termination of appointment of Simon Gurney as a secretary
21 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from Enterprise House 62 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 8 December 2011
22 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 May 2010 AP01 Appointment of Mr Ian Tomlins as a director
17 May 2010 AP01 Appointment of Mr Peter Bernard Burrows as a director
17 May 2010 AP01 Appointment of Mr John Jeremy O'neill as a director
28 Apr 2010 TM01 Termination of appointment of Alan Gill as a director
12 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
11 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Alan Patrick Gill on 2 February 2010