Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR019423 Name Change Marwyn acquisition company PLC,5 December 2022
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Feb 2023 |
OSNM01 |
Change of registered name of an overseas company on 28 January 2023 from Marwyn acquisition company
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21 Nov 2022 |
OSTM01 |
Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 6 November 2022
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21 Nov 2022 |
OSAP01 |
Appointment of Thomas Mark Basset as a director on 6 November 2022
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21 Nov 2022 |
OSAP01 |
Appointment of Waheed Alli as a director on 6 November 2022
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28 Jun 2022 |
OSAP01 |
Appointment of Mr Sanjeev Ramesh Gandhi as a director on 24 May 2022
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29 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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26 Oct 2021 |
OSCC01 |
Alteration of constitutional documents on 31 December 2020
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22 Oct 2021 |
OSCH02 |
Details changed for an overseas company - One Waverley Place Union Street, St Helier, Jersey, JE1 1AX, Channel Islands
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23 Aug 2021 |
OSAP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 1 January 2021
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23 Aug 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/20 Acquision and Development of Companies within the Chemicals Manufacturing Secto
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20 Aug 2021 |
OSTM02 |
Termination of appointment of Axio Capital Solutions Limited as secretary on 31 December 2020
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13 Jul 2021 |
OSCH01 |
Details changed for a UK establishment - BR019423 Name Change Wilmcote holdings PLC,15 January 2021
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07 May 2021 |
OSNM01 |
Change of registered name of an overseas company on 15 April 2021 from Wilmcote holdings
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24 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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24 Nov 2020 |
AA |
Full accounts made up to 30 June 2019
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23 Dec 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 13/12/19
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25 Oct 2019 |
OSTM01 |
Termination of appointment of John David Gibson Mcadam as a director on 20 October 2019
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25 Oct 2019 |
OSTM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 20 October 2019
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25 Oct 2019 |
OSTM01 |
Termination of appointment of Adrian Michael Whitfield as a director on 20 October 2019
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15 Jul 2019 |
OSAP01 |
Appointment of Mr Kevin Jeremy Dangerfield as a director on 1 July 2019
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13 Nov 2018 |
OSAP01 |
Appointment of Dr John David Gibson Mcadam as a director on 1 October 2018
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16 Oct 2018 |
AA |
Full accounts made up to 30 June 2018
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13 Apr 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/08/17
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