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M & V GLOBAL LIMITED

Company number 07463267

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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 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Mar 2012 AP03 Appointment of Ian Waddingham as a secretary
28 Mar 2012 TM02 Termination of appointment of Philip John Woodman as a secretary
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Nov 2011 CERTNM Company name changed saudi steel uk LTD\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-19
  • NM01 ‐ Change of name by resolution
21 Nov 2011 AD01 Registered office address changed from 72 Madison Avenue Birmingham B36 8EQ England on 21 November 2011
16 Mar 2011 CERTNM Company name changed warwick facilities management LTD\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution
16 Mar 2011 TM01 Termination of appointment of Virginia Woodman as a director
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted