CompaniesInTheUK

MW HIGH TECH PROJECTS UK LIMITED

Company number 05179071 ·

Active

109 filings

Date Filing
8 Jul 2026 Appointment of Mr Roy John Meakin as a director on 2026-07-08 · 2 pages View document
8 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
8 Jul 2026 Termination of appointment of Roy John Meakin as a director on 2026-07-07 · 1 page View document
6 Jul 2026 Accounts for a small company made up to 2025-12-30 · 23 pages View document
9 Sep 2025 Accounts for a small company made up to 2024-12-30 · 24 pages View document
10 Jul 2025 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 · 1 page View document
9 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
25 Jul 2024 Full accounts made up to 2023-12-30 · 32 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
16 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 · 1 page View document
28 Sep 2023 Full accounts made up to 2022-12-30 · 35 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
2 Feb 2022 Full accounts made up to 2020-12-30 · 37 pages View document
10 Aug 2021 Appointment of Mr Roy John Meakin as a director on 2021-08-10 · 2 pages View document
10 Aug 2021 Termination of appointment of Jane Fowler as a director on 2021-08-09 · 1 page View document
9 Aug 2021 Termination of appointment of Eleftherios Panayiotou as a director on 2021-08-09 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
21 Jul 2020 FULL ACCOUNTS MADE UP TO 30/12/19 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
25 Oct 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
17 Apr 2019 APPOINTMENT TERMINATED, SECRETARY FELICITY JACKSON View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 30/12/17 View document
26 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG STUMPF View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / M+W GERMANY GMBH / 19/09/2017 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM, UNIT A METHUEN SOUTH, METHUEN PARK, BATH ROAD, CHIPPENHAM, SN14 0GT, ENGLAND View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SYMONDS View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RENAUD DIGOIN-DANZIN View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM, C/O BURGES SALMON, 10TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF View document
29 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
29 Nov 2016 DIRECTOR APPOINTED MISS JANE FOWLER View document
29 Nov 2016 DIRECTOR APPOINTED MR RENAUD FLORENT DIGOIN-DANZIN View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SPENCER BABER View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BARRETT View document
23 Mar 2016 DIRECTOR APPOINTED MR ANDREW JOHN BARRETT View document
23 Mar 2016 SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON View document
8 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
13 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
31 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
27 Oct 2014 DIRECTOR APPOINTED MR SPENCER EDWARD BABER View document
22 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON View document
10 May 2013 DIRECTOR APPOINTED MR JOHN TAYLOR View document
17 Jan 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 View document
17 Jan 2013 SAIL ADDRESS CREATED View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, A2 METHUEN SOUTH METHUEN PARK, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN14 0GT, UNITED KINGDOM View document
11 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
15 May 2012 DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Oct 2011 ALTER ARTICLES 29/07/2011 View document
8 Sep 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 2011 SECOND FILING FOR FORM SH01 View document
1 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders · 4 pages View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER · 1 page View document
21 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER · 1 page View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 30 pages View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2011 17/12/10 STATEMENT OF CAPITAL GBP 100000 View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 01/09/2010 · 1 page View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYMONDS / 01/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD GREENHAIGH / 01/09/2010 View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SYMONDS / 01/07/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD GREENHAIGH / 01/07/2010 · 2 pages View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jan 2010 DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER · 2 pages View document
4 Jan 2010 ARTICLES OF ASSOCIATION View document
24 Dec 2009 COMPANY NAME CHANGED M+W ZANDER FE UK LIMITED CERTIFICATE ISSUED ON 24/12/09 View document
24 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2009 CHANGE OF NAME 23/11/2009 View document
10 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, A2 METHUEN SOUTH, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GT View document
3 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Sep 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
3 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN FELDMAN View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR SPENCER BABER View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
11 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 View document
20 Aug 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 DIRECTOR RESIGNED View document
22 Jul 2004 SECRETARY RESIGNED View document
14 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document