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MWUK LIMITED

Company number 00454264

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Company Results (links open in a new window)
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)
02 Oct 2018 TM01 Termination of appointment of Douglas Ewert as a director on 30 September 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 22/08/2018
21 Sep 2018 SH02 Statement of capital on 22 August 2018
  • GBP 77,375,826
18 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 17/12/2016
18 Sep 2018 AP01 Appointment of Director Jack Calandra as a director on 17 September 2018
11 Sep 2018 TM01 Termination of appointment of Bruce Thorn as a director on 31 August 2018
11 Sep 2018 AA Full accounts made up to 3 February 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
30 Oct 2017 AA Full accounts made up to 28 January 2017
04 Jan 2017 CH03 Secretary's details changed for Archibald Alexander Rhodes on 3 January 2017
04 Jan 2017 TM01 Termination of appointment of Jon Kimmins as a director on 3 January 2017
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/09/2018
03 Nov 2016 AA Full accounts made up to 30 January 2016
08 Apr 2016 AP01 Appointment of Bruce Thorn as a director on 27 March 2016
04 Apr 2016 AP01 Appointment of Archibald Alexander Rhodes as a director on 27 March 2016
01 Apr 2016 AP03 Appointment of Archibald Alexander Rhodes as a secretary on 27 March 2016
01 Apr 2016 TM01 Termination of appointment of David Edwab as a director on 27 March 2016
01 Apr 2016 TM01 Termination of appointment of Diana Wilson as a director on 27 March 2016
01 Apr 2016 TM02 Termination of appointment of Michael Conlon as a secretary on 27 March 2016
01 Apr 2016 TM01 Termination of appointment of Michael Conlon as a director on 27 March 2016
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 85,088,345
03 Oct 2015 AA Full accounts made up to 31 January 2015
10 Mar 2015 CH01 Director's details changed for Stuart William Graham on 28 February 2015
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 85,088,345
23 Sep 2014 AP01 Appointment of Mr Jon Kimmins as a director on 28 August 2014