MW HIGH TECH PROJECTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Register inspection address has been changed from A2 Methuen South Methuen Park Bath Road Chippenham Wiltshire SN14 0GT England to First Floor B2 Methuen Park Bath Road Chippenham Wiltshire SN14 0GT |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 16/05/2416 May 2024 | Registered office address changed from Unit C1 Methuen South Methuen Park Bath Road Chippenham Wiltshire SN14 0GT England to First Floor B2 Methuen South Methuen Park Chippenham Wiltshire SN14 0GT on 2024-05-16 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-30 |
| 10/08/2110 August 2021 | Appointment of Mr Roy John Meakin as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Jane Fowler as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Eleftherios Panayiotou as a director on 2021-08-09 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 30/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY FELICITY JACKSON |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG STUMPF |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / M+W GERMANY GMBH / 19/09/2017 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM, UNIT A METHUEN SOUTH, METHUEN PARK, BATH ROAD, CHIPPENHAM, SN14 0GT, ENGLAND |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYMONDS |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DIGOIN-DANZIN |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM, C/O BURGES SALMON, 10TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR RENAUD FLORENT DIGOIN-DANZIN |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MISS JANE FOWLER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BABER |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARRETT |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BARRETT |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR SPENCER EDWARD BABER |
| 22/07/1422 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR JOHN TAYLOR |
| 17/01/1317 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/01/1317 January 2013 | SAIL ADDRESS CREATED |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, A2 METHUEN SOUTH METHUEN PARK, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN14 0GT, UNITED KINGDOM |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | ALTER ARTICLES 29/07/2011 |
| 08/09/118 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/118 September 2011 | SECOND FILING FOR FORM SH01 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER |
| 01/08/111 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1111 May 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD GREENHAIGH / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYMONDS / 01/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 01/09/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD GREENHAIGH / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYMONDS / 01/07/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER |
| 04/01/104 January 2010 | ARTICLES OF ASSOCIATION |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED M+W ZANDER FE UK LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | CHANGE OF NAME 23/11/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, A2 METHUEN SOUTH, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GT |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FELDMAN |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR SPENCER BABER |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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