MWUK HOLDING COMPANY LIMITED

Company number 07331441

Date	Type	Description	View / Download
31 Mar 2016	AP01	Appointment of Bruce K. Thorn as a director on 27 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of A. Alexander Rhodes as a director on 27 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Diana Wilson as a director on 27 March 2016	(1 page)
30 Mar 2016	TM02	Termination of appointment of Michael Conlon as a secretary on 27 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of David Edwab as a director on 27 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Michael Conlon as a director on 27 March 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
16 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000	(7 pages)
10 Mar 2015	CH01	Director's details changed for Stuart William Graham on 28 February 2015	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Jon Kimmins as a director on 28 August 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Michael Conlon as a director on 28 August 2014	(2 pages)
04 Sep 2014	AA	Full accounts made up to 1 February 2014	(20 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Simon Nicholas Inchley as a director on 28 August 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of Simon Hughes as a director	(1 page)
29 Oct 2013	AA	Full accounts made up to 2 February 2013	(20 pages)
24 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000	(7 pages)
26 Nov 2012	AA01	Current accounting period extended from 28 January 2013 to 31 January 2013	(1 page)
25 Oct 2012	AA	Full accounts made up to 28 January 2012	(19 pages)
22 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(7 pages)
22 Aug 2012	CH01	Director's details changed for Douglas Ewert on 20 August 2012	(2 pages)
21 Aug 2012	CH01	Director's details changed for Simon Ralph Hughes on 20 August 2012	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Neill Davis as a director	(1 page)
28 Dec 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 28 December 2011	(1 page)
26 Oct 2011	AA	Full accounts made up to 29 January 2011	(115 pages)