MW ENCAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Termination of appointment of Jane Fraser as a director on 2023-03-10 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 19/01/2319 January 2023 | Appointment of Mr William Mark Hawkins as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Frank Posnanski as a director on 2023-01-19 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR OLIVIER GREGORY J. VAN HOOREBEKE |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN DE GRANDPRE |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GUIDO DRIESEN |
| 19/02/1919 February 2019 | SECRETARY APPOINTED RICHARD PAUL COOP |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED DR JANE FRASER |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED CHRISTIAN STEVEN DOWDESWELL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE GRANDPRE |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHROYER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EDOUARD LILIANE DRIESEN / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BROWN / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORAS SHROYER / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT MANILAL PATEL / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE GRANDPRE / 03/10/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 01/02/161 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 16/01/1516 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BROWN / 30/11/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE GRANDPRE / 01/10/2013 |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO DRIESEN / 01/10/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORAS SHROYER / 01/10/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE GRANDPRE / 01/10/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT MANILAL PATEL / 01/10/2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LONDON REGISTRARS PLC |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DE GRANDPRE / 31/03/2013 |
| 24/01/1424 January 2014 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE GRANDPRE / 31/03/2013 |
| 24/01/1424 January 2014 | CORPORATE DIRECTOR APPOINTED LONDON REGISTRARS PLC |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/12/1317 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 02/04/132 April 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | SECTION 519 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED JOHN LORAS SHROYER |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED AMIT MANILAL PATEL |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED JOHN DE GRANDPRE |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED GUIDO DRIESEN |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O MW CREATIVE OLD STATION WORKS STATION ROAD SHEPRETH ROYSTON HERTFORDSHIRE SG8 6PZ ENGLAND |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MCNAB |
| 11/03/1311 March 2013 | SECRETARY APPOINTED JOHN DE GRANDPRE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAVAGE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAB |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE FRASER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN DOWLER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOWLER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWTLE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY BARNETT |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MASSOUD BAKHSHAEE |
| 01/02/131 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED DR JANE FRASER |
| 07/11/127 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCNAB / 05/11/2011 |
| 30/01/1230 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCNAB / 05/11/2011 |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 01/05/2010 |
| 07/02/117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BROWN / 01/05/2010 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN WILLIAM DOWLER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSOUD BAKHSHAEE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCNAB / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BOWTLE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BROWN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH DOWLER / 01/02/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM MW CREATIVE, 1 STATION ROAD FOXTON CAMBRIDGESHIRE CB2 6SW |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MRS TRACY BARNETT |
| 27/01/0927 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MRS ANNE DOWLER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CAREY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR DAVID BROWN MCNAB |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THE MALT HOUSE 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 12-16 PITCLIFFE WAY UPPER CASTLE STREET WEST BOWLING BRADFORD WEST YORKSHIRE BD5 7SG |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | £ NC 1000/301000 26/04/96 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 25/02/9625 February 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: SPRINGMILL STREET WEST BOWLING BRADFORD WEST YORKSHIRE BD5 7ED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: SPRINGMILL STREET WEST BOWLING BRADFORD WEST YORKSHIRE BD5 7ED |
| 23/08/9423 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | SECRETARY RESIGNED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/01/946 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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