MTW COUNTY LIMITED

Company number 06483143

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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)
29 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of John Albert James Rourke as a director on 19 June 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 390,638,220
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
20 Dec 2018 CC04 Statement of company's objects
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 224,782,894
07 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr John Albert James Rourke as a director on 30 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000
23 Nov 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5,000
08 Oct 2014 AA Full accounts made up to 31 December 2013