MWH TREATMENT LIMITED

Company number 01535477

Date	Type	Description	View / Download
13 Mar 2015	AD01	Registered office address changed from , Terriers House 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Paul James Bresnan as a director on 23 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Paul Anthony Gledhill as a director on 20 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Rolfe Nuttall as a director on 17 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of John Patrick Abraham as a director on 17 February 2015	(1 page)
08 Aug 2014	AA	Full accounts made up to 3 January 2014	(27 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000	(7 pages)
19 Jun 2014	TM01	Termination of appointment of Kevin O'reilly as a director	(1 page)
08 Oct 2013	MR04	Satisfaction of charge 6 in full	(1 page)
30 Aug 2013	AP01	Appointment of Mr James Graham Kuiken as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Ian Mcaulay as a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Kevin David O'reilly as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(7 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Nov 2012	AP03	Appointment of Miss Gina Paola Maloney as a secretary	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AP01	Appointment of Mr Blair Michael Lavoie as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of David Barnes as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Joseph Adams Jr as a director	(1 page)
05 Apr 2012	AP01	Appointment of Mr Ian James Mcaulay as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)