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MGWSP ESSEX LIMITED

Company number 07132377

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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)
15 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 12 December 2014
15 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
06 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
11 Jul 2013 AD01 Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013
10 Jul 2013 TM01 Termination of appointment of a director
10 Jul 2013 AP03 Appointment of Deborah Pamela Hamilton as a secretary
10 Jul 2013 AP01 Appointment of Hugh Edward Earle Raven as a director
10 Jul 2013 AP01 Appointment of Haydn Jonathan Mursell as a director
10 Jul 2013 AP01 Appointment of David Neville Benson as a director
09 Jul 2013 TM02 Termination of appointment of Simon Howell as a secretary
02 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
25 Jan 2012 AD02 Register inspection address has been changed
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Sep 2011 CH03 Secretary's details changed for Simon John Howell on 22 September 2011
17 May 2011 TM01 Termination of appointment of David Hogg as a director
17 May 2011 AP01 Appointment of Michael Baldwin as a director
14 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Aug 2010 TM02 Termination of appointment of M&R Secretarial Services Limited as a secretary
27 Aug 2010 TM01 Termination of appointment of James Hunter as a director
27 Aug 2010 AP03 Appointment of Simon John Howell as a secretary
27 Aug 2010 AP01 Appointment of David John Hogg as a director