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MWR INVESTMENTS II LIMITED

Company number 12195605

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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)
16 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2024	TM01	Termination of appointment of Michael William Rutherford as a director on 1 January 2024	View PDF Termination of appointment of Michael William Rutherford as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM02	Termination of appointment of Michael William Rutherford as a secretary on 1 January 2024	View PDF Termination of appointment of Michael William Rutherford as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Christopher John Wacey as a director on 19 December 2023	View PDF Appointment of Mr Christopher John Wacey as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Elaine Rutherford as a director on 30 July 2023	View PDF Termination of appointment of Elaine Rutherford as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	CH01	Director's details changed for Mr Michael William Rutherford on 1 August 2022	View PDF Director's details changed for Mr Michael William Rutherford on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH03	Secretary's details changed for Mr Michael William Rutherford on 1 August 2022	View PDF Secretary's details changed for Mr Michael William Rutherford on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC04	Change of details for Mr Michael William Rutherford as a person with significant control on 1 August 2022	View PDF Change of details for Mr Michael William Rutherford as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Elaine Rutherford on 1 August 2022	View PDF Director's details changed for Elaine Rutherford on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Elaine Rutherford as a person with significant control on 1 August 2022	View PDF Change of details for Elaine Rutherford as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-09 GBP 1,002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-09 GBP 1,002 - link opens in a new window - 37 pages (37 pages)

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MWR INVESTMENTS II LIMITED

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