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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)
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
View PDF ( Confirmation statement made on 17 December 2017 with no updates - link opens in a new window ) (3 pages)
30 Oct 2017 AA Full accounts made up to 28 January 2017
View PDF ( Full accounts made up to 28 January 2017 - link opens in a new window ) (33 pages)
04 Jan 2017 CH03 Secretary's details changed for Archibald Alexander Rhodes on 3 January 2017
View PDF ( Secretary's details changed for Archibald Alexander Rhodes on 3 January 2017 - link opens in a new window ) (1 page)
04 Jan 2017 TM01 Termination of appointment of Jon Kimmins as a director on 3 January 2017
View PDF ( Termination of appointment of Jon Kimmins as a director on 3 January 2017 - link opens in a new window ) (1 page)
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
View PDF ( Confirmation statement made on 17 December 2016 with updates - link opens in a new window ) (6 pages)
03 Nov 2016 AA Full accounts made up to 30 January 2016
View PDF ( Full accounts made up to 30 January 2016 - link opens in a new window ) (37 pages)
08 Apr 2016 AP01 Appointment of Bruce Thorn as a director on 27 March 2016
View PDF ( Appointment of Bruce Thorn as a director on 27 March 2016 - link opens in a new window ) (2 pages)
04 Apr 2016 AP01 Appointment of Archibald Alexander Rhodes as a director on 27 March 2016
View PDF ( Appointment of Archibald Alexander Rhodes as a director on 27 March 2016 - link opens in a new window ) (2 pages)
01 Apr 2016 AP03 Appointment of Archibald Alexander Rhodes as a secretary on 27 March 2016
View PDF ( Appointment of Archibald Alexander Rhodes as a secretary on 27 March 2016 - link opens in a new window ) (2 pages)
01 Apr 2016 TM01 Termination of appointment of David Edwab as a director on 27 March 2016
View PDF ( Termination of appointment of David Edwab as a director on 27 March 2016 - link opens in a new window ) (1 page)
01 Apr 2016 TM01 Termination of appointment of Diana Wilson as a director on 27 March 2016
View PDF ( Termination of appointment of Diana Wilson as a director on 27 March 2016 - link opens in a new window ) (1 page)
01 Apr 2016 TM02 Termination of appointment of Michael Conlon as a secretary on 27 March 2016
View PDF ( Termination of appointment of Michael Conlon as a secretary on 27 March 2016 - link opens in a new window ) (1 page)
01 Apr 2016 TM01 Termination of appointment of Michael Conlon as a director on 27 March 2016
View PDF ( Termination of appointment of Michael Conlon as a director on 27 March 2016 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 85,088,345
- link opens in a new window )
(7 pages)
03 Oct 2015 AA Full accounts made up to 31 January 2015
View PDF ( Full accounts made up to 31 January 2015 - link opens in a new window ) (37 pages)
10 Mar 2015 CH01 Director's details changed for Stuart William Graham on 28 February 2015
View PDF ( Director's details changed for Stuart William Graham on 28 February 2015 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 85,088,345
- link opens in a new window )
(7 pages)
23 Sep 2014 AP01 Appointment of Mr Jon Kimmins as a director on 28 August 2014
View PDF ( Appointment of Mr Jon Kimmins as a director on 28 August 2014 - link opens in a new window ) (2 pages)
23 Sep 2014 AP01 Appointment of Mr Michael Conlon as a director on 28 August 2014
View PDF ( Appointment of Mr Michael Conlon as a director on 28 August 2014 - link opens in a new window ) (2 pages)
05 Sep 2014 AA Full accounts made up to 1 February 2014
View PDF ( Full accounts made up to 1 February 2014 - link opens in a new window ) (36 pages)
28 Aug 2014 TM01 Termination of appointment of Simon Nicholas Inchley as a director on 28 August 2014
View PDF ( Termination of appointment of Simon Nicholas Inchley as a director on 28 August 2014 - link opens in a new window ) (1 page)
03 Feb 2014 TM01 Termination of appointment of Simon Hughes as a director
View PDF ( Termination of appointment of Simon Hughes as a director - link opens in a new window ) (1 page)
14 Jan 2014 SH02 Statement of capital on 18 December 2013
  • GBP 85,088,345
View PDF ( Statement of capital on 18 December 2013
  • GBP 85,088,345
- link opens in a new window )
(5 pages)
10 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
View PDF ( Annual return made up to 17 December 2013 with full list of shareholders - link opens in a new window ) (7 pages)
29 Oct 2013 AA Full accounts made up to 2 February 2013
View PDF ( Full accounts made up to 2 February 2013 - link opens in a new window ) (34 pages)