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PWP BUILDING SERVICES (MIDCO) LIMITED

Company number 10639518

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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)
06 Jan 2021 TM01 Termination of appointment of Ian Jarvis as a director on 23 December 2020
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business. Fa amendment letter 06/05/2020
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
11 Jun 2019 AA Full accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
20 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
09 Mar 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 PSC07 Cessation of Timothy Paul Holt as a person with significant control on 1 February 2018
01 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 30 September 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendments/debenture/fa amendment letter/company business 04/10/2017
05 Oct 2017 MR01 Registration of charge 106395180004, created on 4 October 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AP01 Appointment of Ian Wardman as a director on 20 March 2017
05 Apr 2017 AP01 Appointment of Ian Jarvis as a director on 20 March 2017
05 Apr 2017 AP01 Appointment of David Brian England as a director on 20 March 2017
05 Apr 2017 AP01 Appointment of Robert John Sowter as a director on 20 March 2017
05 Apr 2017 AP01 Appointment of Mr Nigel William Richardson as a director on 20 March 2017
05 Apr 2017 AP01 Appointment of Richard Sweet as a director on 20 March 2017
03 Apr 2017 MR01 Registration of charge 106395180003, created on 20 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 250,000