MWAY SERVICES LIMITED

Company number 07217315

Date	Type	Description	View / Download
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
26 May 2017	AP01	Appointment of Mr Stephen Andrew Crawford as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Lee James Day as a director on 26 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Andrew Russell Patterson as a director on 26 May 2017	(1 page)
26 May 2017	TM02	Termination of appointment of Aileen Marie Markin as a secretary on 26 May 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
11 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 42,277	(5 pages)
03 Feb 2016	SH06	Cancellation of shares. Statement of capital on 22 December 2015 GBP 42,277	(4 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Feb 2016	SH03	Purchase of own shares.	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Stephen Mark Jones as a director on 22 December 2015	(2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
28 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 80,527	(5 pages)
28 Apr 2015	AD02	Register inspection address has been changed from Unit 1 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN United Kingdom to Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Nov 2014	AP01	Appointment of Mr Stephen Mark Jones as a director on 6 June 2014	(3 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Jun 2014	AD01	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN on 16 June 2014	(1 page)
23 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 80,527	(3 pages)
19 May 2014	AP03	Appointment of Aileen Marie Markin as a secretary	(3 pages)
09 Apr 2014	SH03	Purchase of own shares.	(3 pages)
31 Mar 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 76,500	(4 pages)
31 Mar 2014	TM02	Termination of appointment of Janet Patterson as a secretary	(2 pages)