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MW INVESTMENT MANAGEMENT LTD

Company number 07258187

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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)
22 Jan 2018 CH03 Secretary's details changed for Mrs Greer Wood on 19 May 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
03 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
24 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
07 Jun 2013 TM02 Termination of appointment of Michael Wood as a secretary
07 Jun 2013 TM01 Termination of appointment of Michael Wood as a director
07 Jun 2013 AP01 Appointment of Mrs Greer Wood as a director
07 Jun 2013 AP03 Appointment of Mrs Greer Wood as a secretary
31 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 2
22 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
14 Jun 2010 AP03 Appointment of Dr Michael Norman Wood as a secretary
14 Jun 2010 AP01 Appointment of Dr Michael Norman Wood as a director
21 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)