- Company Overview for MW MONITORING IP LIMITED (07810737)
- Filing history for MW MONITORING IP LIMITED (07810737)
- People for MW MONITORING IP LIMITED (07810737)
- Charges for MW MONITORING IP LIMITED (07810737)
- More for MW MONITORING IP LIMITED (07810737)
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) |
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25 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
03 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
03 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
26 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
26 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
22 Apr 2016 | TM01 | Termination of appointment of Peter Bristow as a director on 18 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Toby Schumacher as a director on 18 April 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Peter Bristow as a director on 18 April 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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07 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
07 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
07 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
07 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
26 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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10 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
10 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
08 Aug 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
08 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
02 May 2014 | AP03 | Appointment of Mr Toby Schumacher as a secretary | |
02 May 2014 | TM02 | Termination of appointment of Tadeusz Ostrowski as a secretary | |
05 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
09 Jan 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
30 Nov 2011 | AP03 | Appointment of Mr Tadeusz Ostrowski as a secretary |