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MWUK HOLDING COMPANY LIMITED

Company number 07331441

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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)
24 Apr 2024 AA Accounts for a dormant company made up to 3 February 2024
01 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
09 Aug 2023 AA Accounts for a dormant company made up to 28 January 2023
28 Oct 2022 AA Accounts for a dormant company made up to 29 January 2022
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
01 Aug 2022 AP01 Appointment of Mr Aidan Jeremy Arney as a director on 26 July 2022
01 Aug 2022 TM01 Termination of appointment of Catherine Spicer as a director on 15 July 2022
01 Aug 2022 TM02 Termination of appointment of Catherine Spicer as a secretary on 15 July 2022
29 Mar 2022 AP03 Appointment of Mrs Catherine Spicer as a secretary on 23 March 2022
29 Mar 2022 AP01 Appointment of Mrs Catherine Spicer as a director on 23 March 2022
29 Mar 2022 TM01 Termination of appointment of Michael Federer as a director on 10 March 2022
29 Mar 2022 TM02 Termination of appointment of Michael Federer as a secretary on 10 March 2022
31 Jan 2022 AA Full accounts made up to 30 January 2021
07 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
06 Apr 2021 AP03 Appointment of Mr Michael Federer as a secretary on 31 March 2021
06 Apr 2021 AP01 Appointment of Mr Michael Federer as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Carrie Ann Ask as a director on 26 March 2021
06 Apr 2021 TM02 Termination of appointment of Archibald Alexander Rhodes as a secretary on 5 February 2021
06 Apr 2021 TM01 Termination of appointment of Archibald Alexander Rhodes as a director on 5 February 2021
11 Feb 2021 AA Full accounts made up to 1 February 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
26 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
04 Aug 2020 AP01 Appointment of Mr James R. Bragg Ii as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Jack Calandra as a director on 31 July 2020