MW MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to C12 Marquis Court Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2025-02-27 |
| 20/02/2520 February 2025 | Termination of appointment of John Rupert Mottram as a director on 2025-02-18 |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Voluntary strike-off action has been suspended |
| 07/11/247 November 2024 | Voluntary strike-off action has been suspended |
| 03/11/243 November 2024 | Application to strike the company off the register |
| 15/02/2415 February 2024 | Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 2024-02-15 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 10/01/2410 January 2024 | Appointment of Mr John Rupert Mottram as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Camillus Gerard Glover as a director on 2024-01-10 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Termination of appointment of Fiona Joyce as a secretary on 2023-07-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 10/10/2210 October 2022 | Change of details for Modern Water Plc as a person with significant control on 2022-06-07 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 26/01/2226 January 2022 | Change of details for Modern Water Plc as a person with significant control on 2016-04-06 |
| 21/01/2221 January 2022 | Change of details for Modern Water Plc as a person with significant control on 2021-05-06 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY SCHUMACHER |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY TOBY SCHUMACHER |
| 17/02/2017 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/05/1816 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/05/1816 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074950460001 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 14/07/1714 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR TOBY SCHUMACHER |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRISTOW |
| 15/02/1615 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 07/09/157 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/09/157 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 07/09/157 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 08/08/148 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR TOBY SCHUMACHER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY TADEUSZ OSTROWSKI |
| 05/02/145 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR TADEUSZ OSTROWSKI |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL |
| 08/02/118 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 08/02/118 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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