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M.W. GROUNDWORKS LIMITED

Company number SC140140

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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)
17 Feb 2015 CC04 Statement of company's objects
17 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 08/02/2015
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 12
25 Jul 2014 TM01 Termination of appointment of Mary Wang as a director on 27 April 2014
17 Feb 2014 AA Accounts for a small company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
21 Jan 2013 AA Accounts for a small company made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Peter Lauritz Wang on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Mary Wang on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Mark Sigurd Maitland Wang on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Alan Kenneth Roberts on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Jayne Wang on 30 June 2010
22 Jul 2010 CH01 Director's details changed for David Joseph Hornby on 30 June 2010
24 Mar 2010 AA Accounts for a small company made up to 30 June 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 30 June 2008
29 Jul 2008 363a Return made up to 30/06/08; full list of members
02 May 2008 AA Accounts for a small company made up to 30 June 2007
25 Jul 2007 363a Return made up to 30/06/07; full list of members
21 Feb 2007 AA Accounts for a small company made up to 30 June 2006