Based in Bolton, Lancashire, Mbw Europe Ltd was registered on 09 March 1987, it's status at Companies House is "Active". Mbw Europe Ltd has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULTERER, Andrew Joseph | 02 October 2019 | - | 1 |
| MULTERER, Robert | N/A | - | 1 |
| MULTERER, Frank | N/A | 02 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| CERTNM - Change of name certificate | 18 November 2014 | |
| CONNOT - N/A | 18 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| 225 - Change of Accounting Reference Date | 11 September 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 November 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 29 November 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| RESOLUTIONS - N/A | 18 June 1993 | |
| RESOLUTIONS - N/A | 18 June 1993 | |
| RESOLUTIONS - N/A | 18 June 1993 | |
| 123 - Notice of increase in nominal capital | 18 June 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 27 February 1992 | |
| 395 - Particulars of a mortgage or charge | 27 February 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 288 - N/A | 27 September 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 287 - Change in situation or address of Registered Office | 27 March 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1988 | |
| PUC 5 - N/A | 13 October 1987 | |
| 288 - N/A | 07 October 1987 | |
| 288 - N/A | 07 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1987 | |
| MEM/ARTS - N/A | 29 June 1987 | |
| CERTNM - Change of name certificate | 26 May 1987 | |
| CERTNM - Change of name certificate | 26 May 1987 | |
| 288 - N/A | 18 May 1987 | |
| 288 - N/A | 18 May 1987 | |
| 287 - Change in situation or address of Registered Office | 18 May 1987 | |
| CERTINC - N/A | 09 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 22 November 2002 | Outstanding |
N/A |
| Floating charge | 27 February 1992 | Fully Satisfied |
N/A |
| Floating charge | 27 February 1992 | Fully Satisfied |
N/A |
| Floating charge | 11 February 1992 | Fully Satisfied |
N/A |
| Floating charge | 11 February 1992 | Fully Satisfied |
N/A |
