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MWB EXECUTIVE CENTRES (SOUTHAMPTON PLACE) LIMITED

Company number 06878882

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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)
30 Sep 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
28 Sep 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
15 Sep 2014 AP01 Appointment of Mr Richard Morris as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
27 Mar 2014 AP01 Appointment of Mr Peter David Edward Gibson as a director
27 Mar 2014 TM01 Termination of appointment of Timothy Regan as a director
27 Mar 2014 TM02 Termination of appointment of City Group P.L.C. as a secretary
27 Mar 2014 TM01 Termination of appointment of Celia Donne as a director
04 Feb 2014 AD01 Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 4 February 2014
21 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
20 May 2013 AD04 Register(s) moved to registered office address
15 May 2013 TM02 Termination of appointment of John Bartlett as a secretary
10 Apr 2013 TM01 Termination of appointment of Andrew Blurton as a director
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2013 AP01 Appointment of Celia Donne as a director
28 Mar 2013 AP01 Appointment of Mr Timothy Sean James Donovan Regan as a director
26 Mar 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 CH01 Director's details changed for Dr John Robert Spencer on 21 March 2013
28 Feb 2013 AP04 Appointment of City Group P.L.C. as a secretary
28 Feb 2013 TM02 Termination of appointment of Filex Services Limited as a secretary