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MWI BUYING GROUP LIMITED

Company number 02617906

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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)
08 Feb 2024 AA Full accounts made up to 30 September 2023
11 Jul 2023 AA Full accounts made up to 30 September 2022
05 Jun 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Jul 2022 TM01 Termination of appointment of John Gardner Chou as a director on 1 July 2022
05 Jul 2022 AP01 Appointment of Steven Daniel Shell as a director on 29 June 2022
10 Jun 2022 AA Full accounts made up to 30 September 2021
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Jan 2022 MR04 Satisfaction of charge 1 in full
19 Jan 2022 TM01 Termination of appointment of Mark Jeffrey Shaw as a director on 1 December 2021
25 Jun 2021 AA Full accounts made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
30 Sep 2020 AA Full accounts made up to 30 September 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
28 May 2020 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
28 May 2020 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
07 Feb 2020 CH01 Director's details changed for Mr James F Cleary Jr on 5 February 2020
05 Sep 2019 AA Full accounts made up to 30 September 2018
01 Jul 2019 TM02 Termination of appointment of Brian Topper as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Graham John Burley as a secretary on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr David John Tinsley as a director on 1 July 2019
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
18 Jan 2019 AP01 Appointment of Mark Jeffrey Shaw as a director on 2 November 2018
18 Jan 2019 AP01 Appointment of John Gardner Chou as a director on 14 January 2019