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MW INVESTMENTS LIMITED

Company number 08253103

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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)
08 Nov 2016	AP01	Appointment of Miss Matilda Worlidge as a director on 26 October 2016	View PDF Appointment of Miss Matilda Worlidge as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Miss Ella Worlidge as a director on 26 October 2016	View PDF Appointment of Miss Ella Worlidge as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM01	Termination of appointment of Thomas Worlidge as a director on 25 July 2016	View PDF Termination of appointment of Thomas Worlidge as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Matilda Worlidge as a director on 25 July 2016	View PDF Termination of appointment of Matilda Worlidge as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Jack Worlidge as a director on 25 July 2016	View PDF Termination of appointment of Jack Worlidge as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	TM01	Termination of appointment of Ella Worlidge as a director on 25 July 2016	View PDF Termination of appointment of Ella Worlidge as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AD01	Registered office address changed from 3 Purcell Close Leamington Spa Warwickshire CV32 4XS to Garden Apartment 2 Church Hill Leamington Spa Warwickshire CV32 5AY on 20 June 2016	View PDF Registered office address changed from 3 Purcell Close Leamington Spa Warwickshire CV32 4XS to Garden Apartment 2 Church Hill Leamington Spa Warwickshire CV32 5AY on 20 June 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2015	AP01	Appointment of Miss Ella Worlidge as a director on 1 February 2015	View PDF Appointment of Miss Ella Worlidge as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Miss Matilda Worlidge as a director on 1 February 2015	View PDF Appointment of Miss Matilda Worlidge as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Thomas Worlidge as a director on 1 February 2015	View PDF Appointment of Mr Thomas Worlidge as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Jack Worlidge as a director on 1 February 2015	View PDF Appointment of Mr Jack Worlidge as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AD01	Registered office address changed from 24 Leamside House Lucas Court Warwick New Road Leamington Spa Warwickshire CV32 5JL to 3 Purcell Close Leamington Spa Warwickshire CV32 4XS on 19 December 2014	View PDF Registered office address changed from 24 Leamside House Lucas Court Warwick New Road Leamington Spa Warwickshire CV32 5JL to 3 Purcell Close Leamington Spa Warwickshire CV32 4XS on 19 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AD01	Registered office address changed from 9 the Maltings Leamington Spa Warwickshire CV32 5FF United Kingdom on 15 April 2013	View PDF Registered office address changed from 9 the Maltings Leamington Spa Warwickshire CV32 5FF United Kingdom on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MW INVESTMENTS LIMITED

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