MWL GROUP LTD

Company number 08726184

Date	Type	Description	View / Download
19 Jan 2018	PSC04	Change of details for Christopher John David as a person with significant control on 6 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Robert William Acton as a director on 30 September 2017	(1 page)
10 Jan 2018	PSC01	Notification of Antony Mark Bozier as a person with significant control on 19 December 2016	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
14 Feb 2017	CH01	Director's details changed for Mr Mark Anthony Bozier on 19 December 2016	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Robert William Acton as a director on 19 December 2016	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Mark Anthony Bozier as a director on 19 December 2016	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
12 Jan 2017	CH01	Director's details changed for Mr Christopher John David Wright on 1 April 2014	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Christopher John David Wright on 13 June 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Christopher Brian Harrall as a director on 14 November 2016	(1 page)
21 Oct 2016	MR01	Registration of charge 087261840001, created on 19 October 2016	(17 pages)
10 Oct 2016	TM01	Termination of appointment of Craig Paul Ellis as a director on 7 October 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Craig Paul Ellis as a director on 8 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Christopher Brian Harrall as a director on 16 June 2016	(2 pages)
14 Jun 2016	AD01	Registered office address changed from 17 the Quadrangle Centre Nacton Road the Drift Ipswich Suffolk IP3 9QR to Unit 3 Holywells Close Ipswich Suffolk IP3 0AW on 14 June 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(3 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
11 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
05 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Apr 2015	TM02	Termination of appointment of Mark Ledger as a secretary on 21 April 2015	(1 page)
22 Jan 2015	CERTNM	Company name changed asset protection surety LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
06 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)