MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

Date	Type	Description	View / Download
15 Mar 2017	CH01	Director's details changed for Dr Stephen Brown on 24 February 2017	(2 pages)
13 Mar 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 6 February 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 24 January 2017	(1 page)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
15 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 146,615	(8 pages)
15 Feb 2016	CH01	Director's details changed for John Loras Shroyer on 1 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Amit Manilal Patel on 1 January 2016	(2 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
05 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 146,615	(8 pages)
14 Jan 2015	CH01	Director's details changed for Dr Stephen Brown on 30 November 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
18 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 146,615	(11 pages)
17 Mar 2014	CH03	Secretary's details changed for John De Grandpre on 30 November 2013	(1 page)
12 Mar 2014	CH01	Director's details changed for John De Grandpre on 1 October 2013	(2 pages)
11 Mar 2014	CH01	Director's details changed for Dr Stephen Brown on 30 September 2013	(2 pages)
11 Mar 2014	CH01	Director's details changed for John Loras Shroyer on 30 September 2013	(2 pages)
11 Mar 2014	CH01	Director's details changed for Guido Driesen on 30 September 2013	(2 pages)
11 Mar 2014	CH01	Director's details changed for Amit Manilal Patel on 30 September 2013	(2 pages)
11 Mar 2014	CH01	Director's details changed for John De Grandpre on 30 September 2013	(2 pages)
17 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
17 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(24 pages)
22 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
22 May 2013	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
02 Apr 2013	AUD	Auditor's resignation	(1 page)