Mw Packaging LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2015)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
MAILWAY (MIDLANDS) LIMITED
Company type Private Limited Company , Active Company Number 01299010 Record last updated Thursday, February 28, 2019 3:01:59 AM UTC Official Address Old Station Works Road Shepreth Royston Hertfordshire Sg86pz Meldreth There are 5 companies registered at this street
Postal Code SG86PZ Sector Activities of head offices
Visits Document Type Publication date Download link Registry Feb 22, 2019 Two appointments: 2 men Registry Nov 6, 2017 Two appointments: 2 men 1299... Financials Sep 27, 2016 Annual accounts Registry Sep 14, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Registry Sep 30, 2015 Annual return Financials Aug 3, 2015 Annual accounts Registry Nov 7, 2014 Authorised allotment of shares and debentures Registry Sep 17, 2014 Annual return Financials Jun 26, 2014 Annual accounts Registry Sep 23, 2013 Annual return Financials Jun 14, 2013 Annual accounts Registry Oct 15, 2012 Statement of companies objects Registry Oct 15, 2012 Alteration to memorandum and articles Financials Oct 2, 2012 Annual accounts Registry Sep 14, 2012 Annual return Registry Dec 7, 2011 Change of particulars for director Registry Dec 1, 2011 Change of particulars for director 2625725... Financials Sep 29, 2011 Annual accounts Registry Sep 13, 2011 Annual return Registry Sep 13, 2011 Change of particulars for director Registry Sep 13, 2011 Change of particulars for director 2643374... Registry Sep 13, 2011 Change of particulars for director Registry Apr 7, 2011 Appointment of a person as Secretary Registry Apr 7, 2011 Resignation of one Secretary Registry Jan 4, 2011 Appointment of a woman as Secretary Registry Jan 4, 2011 Resignation of one Secretary (a man) Registry Oct 5, 2010 Annual return Registry Sep 30, 2010 Authority- purchase shares other than from capital Registry Sep 30, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Financials Sep 30, 2010 Annual accounts Financials Jan 31, 2010 Annual accounts 8044291... Registry Jan 29, 2010 Change of registered office address Registry Oct 20, 2009 Annual return Registry Oct 7, 2009 Change of accounting reference date Financials Feb 25, 2009 Annual accounts Registry Oct 16, 2008 Annual return Registry Oct 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 16, 2008 Register of members Registry Oct 16, 2008 Change in situation or address of registered office Registry Jul 11, 2008 Annual return Registry Jul 11, 2008 Authority- purchase shares other than from capital Registry Jul 11, 2008 Return by a company purchasing its own shares Registry Apr 28, 2008 Resignation of a person Financials Mar 3, 2008 Annual accounts Registry Dec 11, 2007 Change in situation or address of registered office Registry May 7, 2007 Resignation of one Director (a woman) Registry Dec 7, 2006 Appointment of a person Registry Nov 30, 2006 Resignation of a person Registry Nov 23, 2006 Appointment of a man as Secretary Registry Nov 23, 2006 Return by a company purchasing its own shares Registry Nov 23, 2006 Resignation of a woman Registry Nov 11, 2006 Authority- purchase shares other than from capital Financials Oct 6, 2006 Annual accounts Registry Sep 15, 2006 Annual return Registry Jan 16, 2006 Appointment of a person Registry Jan 3, 2006 Appointment of a man as Director Financials Dec 1, 2005 Annual accounts Registry Sep 16, 2005 Annual return Registry Aug 18, 2005 Resignation of a person Registry Jul 29, 2005 Resignation of one Company Director and one Director (a man) Registry Apr 19, 2005 Return by a company purchasing its own shares Registry Apr 8, 2005 Resignation of a person Registry Apr 1, 2005 Authority- purchase shares other than from capital Registry Mar 31, 2005 Resignation of one Director (a man) Registry Mar 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 2, 2005 Register of members Registry Mar 2, 2005 Change in situation or address of registered office Registry Feb 22, 2005 Appointment of a person Registry Jan 4, 2005 Appointment of a man as Director Registry Dec 14, 2004 Return by a company purchasing its own shares Registry Sep 24, 2004 Annual return Registry Aug 18, 2004 Return by a company purchasing its own shares Financials Aug 17, 2004 Annual accounts Registry Jul 21, 2004 Authority- purchase shares other than from capital Financials Jan 28, 2004 Annual accounts Registry Oct 22, 2003 Annual return Financials Dec 6, 2002 Annual accounts Registry Sep 19, 2002 Annual return Registry Nov 14, 2001 Appointment of a person Registry Nov 14, 2001 Appointment of a director Registry Nov 14, 2001 Resignation of a person Registry Nov 14, 2001 Appointment of a person Registry Nov 9, 2001 Resignation of one Secretary (a man) Registry Nov 9, 2001 Appointment of a woman Registry Oct 31, 2001 Appointment of a man as Director Registry Oct 10, 2001 Annual return Registry Oct 1, 2001 Notice of increase in nominal capital Registry Oct 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 1, 2001 Resolution Registry Oct 1, 2001 £ nc 1000/1500000 Registry Oct 1, 2001 Resolution Financials Sep 25, 2001 Annual accounts Registry May 14, 2001 Auditor's letter of resignation Financials Dec 27, 2000 Annual accounts Registry Sep 25, 2000 Annual return Registry Mar 30, 2000 Change in situation or address of registered office Financials Jan 17, 2000 Annual accounts Registry Nov 19, 1999 Annual return Registry Aug 16, 1999 Resignation of a person
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