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MWI SUPPLY (UK ACQUISITION) LIMITED

Company number 07145123

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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)
01 Jul 2019 AP01 Appointment of Mr David John Tinsley as a director on 1 July 2019
15 Feb 2019 PSC05 Change of details for Mwi Supply (Uk) Ltd as a person with significant control on 6 April 2016
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
18 Jan 2019 AP01 Appointment of John Gardner Chou as a director on 14 January 2019
18 Jan 2019 AP01 Appointment of Mark Jeffrey Shaw as a director on 2 November 2018
18 Jan 2019 AP03 Appointment of Brian Topper as a secretary on 30 November 2018
18 Jan 2019 TM02 Termination of appointment of Andrew Paull as a secretary on 30 November 2018
18 Jan 2019 TM01 Termination of appointment of Mary Patricia Thompson as a director on 2 November 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
04 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Jul 2016 AP03 Appointment of Mr Andrew Paull as a secretary on 1 July 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
17 Nov 2015 AUD Auditor's resignation
04 Jul 2015 AA Full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
17 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
05 Jul 2013 AA Full accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mary Patricia Thomspn on 25 February 2013
07 Jun 2012 AA Full accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders