MW MONITORING LIMITED

Company Documents

DateDescription
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

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20/02/2520 February 2025 Termination of appointment of John Rupert Mottram as a director on 2025-02-18

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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07/11/247 November 2024 Voluntary strike-off action has been suspended

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07/11/247 November 2024 Voluntary strike-off action has been suspended

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03/11/243 November 2024 Application to strike the company off the register

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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

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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10/01/2410 January 2024 Appointment of Mr John Rupert Mottram as a director on 2024-01-10

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10/01/2410 January 2024 Termination of appointment of Camillus Gerard Glover as a director on 2024-01-10

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Termination of appointment of Fiona Joyce as a secretary on 2023-07-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with updates

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10/10/2210 October 2022 Change of details for Modern Water Plc as a person with significant control on 2022-06-07

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-17 with no updates

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26/01/2226 January 2022 Change of details for Modern Water Plc as a person with significant control on 2016-04-06

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21/01/2221 January 2022 Change of details for Modern Water Plc as a person with significant control on 2021-05-06

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04/01/224 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021

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19/10/2119 October 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR TOBY SCHUMACHER

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY TOBY SCHUMACHER

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17/02/2017 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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10/12/1910 December 2019 FIRST GAZETTE

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22/10/1922 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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22/10/1922 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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22/10/1922 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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05/06/185 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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16/05/1816 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/05/1816 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074950460001

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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14/07/1714 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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14/07/1714 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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14/07/1714 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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26/09/1626 September 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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26/09/1626 September 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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26/09/1626 September 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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22/04/1622 April 2016 DIRECTOR APPOINTED MR TOBY SCHUMACHER

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BRISTOW

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15/02/1615 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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07/09/157 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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07/09/157 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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07/09/157 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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07/09/157 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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10/09/1410 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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10/09/1410 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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08/08/148 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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02/05/142 May 2014 SECRETARY APPOINTED MR TOBY SCHUMACHER

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY TADEUSZ OSTROWSKI

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05/02/145 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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29/11/1129 November 2011 SECRETARY APPOINTED MR TADEUSZ OSTROWSKI

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL

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08/02/118 February 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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08/02/118 February 2011 03/02/11 STATEMENT OF CAPITAL GBP 100

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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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