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MWC LOGISTICS LIMITED

Company number 06671971

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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)
21 Mar 2011 TM01 Termination of appointment of Catherine Cooper as a director
21 Mar 2011 TM02 Termination of appointment of Catherine Cooper as a secretary
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Paul Nicholas Carter on 31 July 2010
28 Jun 2010 AP01 Appointment of Susan Elizabeth Mcdermott as a director
15 Jun 2010 CERTNM Company name changed rocketblue LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
15 Jun 2010 CONNOT Change of name notice
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Aug 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
07 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with holding agm & laying of accounts 13/08/2008
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2008 NEWINC Incorporation