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Dato Capital United Kingdom

Mwh Uk LTD

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Reports

Extended Company Report with Annual Accounts MWH UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01188070
Record last updated Sunday, February 2, 2020 3:22:19 AM UTC
Official Address Terriers House Amersham Road And Hill, Terriers And Amersham Hill
There are 18 companies registered at this street
Postal Code HP135AJ
Sector Other engineering activities

Charts

Visits

MWH UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2018 Appointment of a woman Appointment of a woman
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 18, 2015 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Nov 6, 2013 Appointment of a woman Appointment of a woman
Registry Sep 30, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2012 Appointment of a woman as Secretary 1188... Appointment of a woman as Secretary 1188...
Registry Oct 1, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a director Appointment of a director
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 1188... Resignation of a director 1188...
Registry Oct 3, 2008 Annual return Annual return
Registry Aug 19, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars 1188... Notice of change of directors or secretaries or in their particulars 1188...
Registry Mar 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Registry Oct 20, 2006 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Oct 15, 2004 Annual return 1188... Annual return 1188...
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 18, 2004 Resignation of a secretary Resignation of a secretary
Registry May 5, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Appointment of a director 1188... Appointment of a director 1188...
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Nov 21, 2002 Annual return Annual return
Registry Nov 21, 2002 Resignation of a director Resignation of a director
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry Nov 17, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2001 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Change of name certificate Change of name certificate
Registry Jan 18, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Aug 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 1188... Resignation of a director 1188...
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 1188... Resignation of a director 1188...
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 1188... Resignation of a director 1188...
Registry Oct 7, 1999 Annual return Annual return
Registry Jul 15, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Dec 21, 1998 Annual return Annual return
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Appointment of a director Appointment of a director
Registry Sep 17, 1998 Appointment of a director 1188... Appointment of a director 1188...
Registry Sep 10, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 8, 1998 Removal of secretary/director Removal of secretary/director
Registry Jan 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Jul 16, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 16, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 16, 1997 Nc inc already adjusted Nc inc already adjusted
Financials Jun 20, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1188... Declaration of satisfaction in full or in part of a mortgage or charge 1188...
Registry Nov 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 1996 Annual return Annual return

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