Companies House does not verify the accuracy of the information filed

MWH LIMITED

Company number 11493983

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	TM02	Termination of appointment of Paul James Bresnan as a secretary on 6 February 2019	View PDF Termination of appointment of Paul James Bresnan as a secretary on 6 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AP03	Appointment of Dr David Brian Mclurgh as a secretary on 6 March 2019	View PDF Appointment of Dr David Brian Mclurgh as a secretary on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC05	Change of details for Stantec Farrer Limited as a person with significant control on 3 December 2018	View PDF Change of details for Stantec Farrer Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AD01	Registered office address changed from Buckingham Court Frederick Place High Wycombe HP11 1JU United Kingdom to Soapworks Colgate Lane Salford M5 3LZ on 12 December 2018	View PDF Registered office address changed from Buckingham Court Frederick Place High Wycombe HP11 1JU United Kingdom to Soapworks Colgate Lane Salford M5 3LZ on 12 December 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Nov 2018	MR01	Registration of charge 114939830001, created on 2 November 2018	View PDF Registration of charge 114939830001, created on 2 November 2018 - link opens in a new window - 59 pages (59 pages)
06 Nov 2018	AP01	Appointment of Mr James Lee as a director on 2 November 2018	View PDF Appointment of Mr James Lee as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Blair Michael Lavoie as a director on 2 November 2018	View PDF Appointment of Mr Blair Michael Lavoie as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP03	Appointment of Mr Paul James Bresnan as a secretary on 2 November 2018	View PDF Appointment of Mr Paul James Bresnan as a secretary on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Kenna Marie Houncaren as a director on 2 November 2018	View PDF Termination of appointment of Kenna Marie Houncaren as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Victoria Jayne Hall-Sturt as a director on 2 November 2018	View PDF Termination of appointment of Victoria Jayne Hall-Sturt as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Paul Jeremy David Alpern as a director on 2 November 2018	View PDF Termination of appointment of Paul Jeremy David Alpern as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM02	Termination of appointment of Victoria Hall-Sturt as a secretary on 2 November 2018	View PDF Termination of appointment of Victoria Hall-Sturt as a secretary on 2 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Paul James Bresnan as a director on 1 November 2018	View PDF Appointment of Mr Paul James Bresnan as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Paul Jeremy David Alpern as a director on 7 August 2018	View PDF Appointment of Mr Paul Jeremy David Alpern as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mrs Kenna Marie Houncaren as a director on 7 August 2018	View PDF Appointment of Mrs Kenna Marie Houncaren as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MWH LIMITED

Filter by category