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Dato Capital United Kingdom

Mw Encap LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 02886521
Record last updated Wednesday, March 29, 2023 1:27:53 AM UTC
Postal Code SW1Y 4LB

Charts

Visits

MW ENCAP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 10, 2023 Resignation of a woman Resignation of a woman
Registry Jan 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Mar 31, 2021 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 27, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Change of particulars for director 2886... Change of particulars for director 2886...
Registry Jan 27, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Change of particulars for director 2886... Change of particulars for director 2886...
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Change of particulars for director Change of particulars for director
Registry Jan 24, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2013 Miscellaneous document Miscellaneous document
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Resignation of one Director 2886... Resignation of one Director 2886...
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Resignation of one Director 2886... Resignation of one Director 2886...
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Resignation of one Director 2886... Resignation of one Director 2886...
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Resignation of one Director 2886... Resignation of one Director 2886...
Registry Mar 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2013 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Feb 28, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Annual return Annual return
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2012 Appointment of a person as Director 2886... Appointment of a person as Director 2886...
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Oct 24, 2012 Appointment of a man as R&d Director and Director Appointment of a man as R&d Director and Director
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of particulars for director Change of particulars for director
Registry Jan 30, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of particulars for director 2886... Change of particulars for director 2886...
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2886... Change of particulars for director 2886...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2886... Change of particulars for director 2886...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2886... Change of particulars for director 2886...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2009 Appointment of a woman as Director 2886... Appointment of a woman as Director 2886...
Registry Jan 27, 2009 Annual return Annual return
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry May 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2008 Appointment of a woman Appointment of a woman
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 16, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Register of members Register of members
Registry Feb 1, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2006 Annual return Annual return
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 7, 2004 Appointment of a director Appointment of a director

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