MWUK HOLDING COMPANY LIMITED

Company number 07331441

Date	Type	Description	View / Download
26 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
04 Aug 2020	AP01	Appointment of Mr James R. Bragg Ii as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Jack Calandra as a director on 31 July 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mrs Carrie Ann Ask as a director on 31 July 2020	(2 pages)
25 Oct 2019	AA	Full accounts made up to 2 February 2019	(21 pages)
24 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
24 Sep 2019	PSC02	Notification of Tb Uk Holding Limited as a person with significant control on 19 August 2019	(2 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Stuart William Graham as a director on 16 August 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from 3 Long Acre Willow Farm Castle Donington Derbyshire DE74 2UG to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 22 August 2019	(1 page)
29 Nov 2018	CH01	Director's details changed for Archibald Alexander Rhodes on 28 November 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Douglas Ewert as a director on 30 September 2018	(1 page)
18 Sep 2018	AP01	Appointment of Company Director Jack Calandra as a director on 17 September 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 3 February 2018	(23 pages)
11 Sep 2018	TM01	Termination of appointment of Bruce K. Thorn as a director on 31 August 2018	(1 page)
27 Oct 2017	AA	Full accounts made up to 28 January 2017	(20 pages)
18 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Jon Kimmins as a director on 3 January 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 30 January 2016	(20 pages)
20 Sep 2016	TM01	Termination of appointment of Bruce K. Thorn as a director on 20 September 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
08 Apr 2016	AP01	Appointment of Bruce Thorn as a director on 27 March 2016	(2 pages)
04 Apr 2016	CH01	Director's details changed for A. Alexander Rhodes on 27 March 2016	(2 pages)
01 Apr 2016	AP03	Appointment of Archibald Alexander Rhodes as a secretary on 27 March 2016	(2 pages)