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M & W AIRFREIGHT LIMITED

Company number 01697139

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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)
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100,000
29 Aug 2014 AA Accounts for a small company made up to 28 February 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,000
24 Jul 2013 AA Accounts for a small company made up to 28 February 2013
29 Jun 2013 MR04 Satisfaction of charge 4 in full
29 Jun 2013 MR04 Satisfaction of charge 3 in full
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100,000
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 AA Accounts for a small company made up to 29 February 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Paula Bisby on 8 December 2011
09 Jan 2012 CH01 Director's details changed for Terry Humphrey on 8 December 2011
09 Jan 2012 CH03 Secretary's details changed for Mrs Deborah Presley on 8 December 2011
22 Nov 2011 AA Accounts for a small company made up to 28 February 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Martin Roy Jones on 27 May 2011
27 May 2011 CH01 Director's details changed for Granville Parkinson on 27 May 2011
12 Nov 2010 AA Accounts for a small company made up to 28 February 2010
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Paula Flanagan on 24 May 2010
26 May 2010 AD01 Registered office address changed from Haines Watts Northern Assurance Buildings Albert Square 9/21 Princess St Manchester M2 4DN on 26 May 2010
09 Nov 2009 AA Accounts for a small company made up to 28 February 2009
28 Aug 2009 AUD Auditor's resignation
29 Jun 2009 288c Director's change of particulars / martin jones / 11/06/2009