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MWH UK ACQUISITIONS LIMITED

Company number 11652932

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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)
02 Sep 2021	AP01	Appointment of Alan Ryder as a director on 31 August 2021	View PDF Appointment of Alan Ryder as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 2 September 2021	View PDF Withdrawal of a person with significant control statement on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of James Lee as a director on 31 August 2021	View PDF Termination of appointment of James Lee as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Blair Michael Lavoie as a director on 31 August 2021	View PDF Termination of appointment of Blair Michael Lavoie as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from The Soapworks Colgate Lane Salford M5 3LZ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 September 2021	View PDF Registered office address changed from The Soapworks Colgate Lane Salford M5 3LZ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	View PDF Solvency Statement dated 18/08/21 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/08/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/08/2021 - link opens in a new window - 10 pages (10 pages)
24 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to The Soapworks Colgate Lane Salford M5 3LZ on 16 November 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to The Soapworks Colgate Lane Salford M5 3LZ on 16 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 20	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 20 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	MR01	Registration of charge 116529320001, created on 2 November 2018	View PDF Registration of charge 116529320001, created on 2 November 2018 - link opens in a new window - 59 pages (59 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 1	View PDF Incorporation Statement of capital on 2018-10-31 GBP 1 - link opens in a new window - 39 pages (39 pages)

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