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MW PRIVATE EQUITY (ROTHERHILL) LIMITED

Company number 10632179

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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)
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 5 April 2023
01 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
25 Oct 2022 TM01 Termination of appointment of Ian Elkington as a director on 4 October 2022
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 5 April 2021
20 Apr 2021 AA Accounts for a dormant company made up to 5 April 2020
01 Apr 2021 TM01 Termination of appointment of Simon John Gibson as a director on 17 February 2021
01 Apr 2021 AP01 Appointment of Mr Ian Elkington as a director on 17 February 2021
01 Apr 2021 AP01 Appointment of Mr Richard Shepherd-Cross as a director on 17 February 2021
01 Apr 2021 TM01 Termination of appointment of Ravi Tara as a director on 17 February 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
08 Nov 2019 AP01 Appointment of Mr Ravi Tara as a director on 8 November 2019
31 Jul 2019 TM01 Termination of appointment of Alan Cowan as a director on 14 June 2019
18 Mar 2019 CH01 Director's details changed for Mr Edward James Moore on 11 March 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Feb 2019 PSC05 Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019
27 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
21 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
20 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
01 Oct 2018 AD01 Registered office address changed from Mw House Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 5 April 2018