Having been setup in 2003, Mw East Anglia Ltd has its registered office in Hertfordshire, it has a status of "Active". Galati, Daniel, Roberts, Richard James Summerfield, Wells, William Richard, Wilson, Joanna, Emberson, David James, Mullucks, Anthony John, Trembath, Timothy Mark, Wilson, Joanna are the current directors of this organisation. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALATI, Daniel | 01 May 2008 | - | 1 |
ROBERTS, Richard James Summerfield | 19 September 2003 | - | 1 |
WELLS, William Richard | 19 September 2003 | - | 1 |
EMBERSON, David James | 19 September 2003 | 28 February 2017 | 1 |
MULLUCKS, Anthony John | 10 September 2003 | 30 September 2005 | 1 |
TREMBATH, Timothy Mark | 19 September 2003 | 30 September 2013 | 1 |
WILSON, Joanna | 01 October 2013 | 20 August 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Joanna | 10 September 2003 | 20 August 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
PSC04 - N/A | 07 September 2020 | |
PSC01 - N/A | 07 September 2020 | |
PSC01 - N/A | 07 September 2020 | |
TM01 - Termination of appointment of director | 07 September 2020 | |
TM02 - Termination of appointment of secretary | 07 September 2020 | |
AA - Annual Accounts | 05 June 2020 | |
AA01 - Change of accounting reference date | 16 March 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 15 September 2017 | |
SH03 - Return of purchase of own shares | 26 May 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
SH06 - Notice of cancellation of shares | 04 April 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AP01 - Appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AR01 - Annual Return | 07 October 2013 | |
MR01 - N/A | 30 September 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 22 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363a - Annual Return | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
AA - Annual Accounts | 01 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
363a - Annual Return | 14 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363s - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
363s - Annual Return | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 10 May 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
RESOLUTIONS - N/A | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
NEWINC - New incorporation documents | 10 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2013 | Outstanding |
N/A |
Debenture | 04 May 2005 | Fully Satisfied |
N/A |