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M & W TRANSPORT LTD

Company number 08537756

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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)
04 Jun 2020 CH01 Director's details changed for Mr Ireneusz Wojciech Jeszko on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr Ireneusz Wojciech Jeszko as a person with significant control on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL United Kingdom to 147C Clapton Common London E5 9AE on 4 June 2020
01 May 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
23 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
24 Apr 2018 AAMD Amended total exemption full accounts made up to 31 May 2016
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 AAMD Amended total exemption full accounts made up to 31 May 2016
02 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Mr Ireneusz Wojciech Jeszko on 1 March 2016
06 Apr 2016 AD01 Registered office address changed from 35 Kendals Close Radlett WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL on 6 April 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
21 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
03 Jan 2014 TM01 Termination of appointment of Magdalena Mikulska as a director
03 Jan 2014 TM02 Termination of appointment of Magdalena Mikulska as a secretary
13 Aug 2013 AP01 Appointment of Mr Ireneusz Wojciech Jeszko as a director
04 Jul 2013 CERTNM Company name changed mw transpol LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
04 Jul 2013 CONNOT Change of name notice