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M & W HOLDINGS U.K. LIMITED

Company number 06723906

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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)
20 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 250
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
14 Apr 2011 TM01 Termination of appointment of Edward Jackson as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from 2 Holes Lane Woolston Warrington WA1 4LZ United Kingdom on 7 January 2010
01 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Edward Peter Jackson on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr John Wakefield on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Lesley Margaret Rigby on 2 November 2009
02 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
15 Oct 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
15 Oct 2008 NEWINC Incorporation