PW DEFENCE LTD

00464142
WILNE MILL DRAYCOTT DERBY UNITED KINGDOM DE72 3QJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 33 Buy now
08 Mar 2024 officers Termination of appointment of director (Peter John Murphy) 1 Buy now
07 Feb 2024 officers Appointment of director (Mr Benjamin John Mellors) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 35 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 36 Buy now
16 Jun 2022 mortgage Registration of a charge 15 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 officers Appointment of director (Mr Peter John Murphy) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Andrew David Walker) 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Andrew David Walker) 2 Buy now
12 Feb 2021 incorporation Memorandum Articles 39 Buy now
12 Feb 2021 resolution Resolution 1 Buy now
11 Feb 2021 accounts Annual Accounts 38 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Ross Wilkinson) 2 Buy now
01 Feb 2021 officers Appointment of director (Mrs Leanne Margaret Millar) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Stephen Allen Young) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (John Gwynlleu Hughes) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Andrew David Walker) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Jay Ferris Abbass) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Joseph Kirk) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Appointment of director (Mr Andrew David Walker) 2 Buy now
17 Jul 2020 accounts Annual Accounts 36 Buy now
20 Mar 2020 officers Appointment of director (Mr Stephen Allen Young) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mr John Gwynlleu Hughes) 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 officers Change of particulars for director (Mr John Gwynlleu Hughes) 2 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Jay Ferris Abbass) 2 Buy now
03 Dec 2019 officers Change of particulars for secretary (Mr Joseph Kirk) 1 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 officers Termination of appointment of secretary (Jay Ferris Abbass) 1 Buy now
07 Nov 2019 officers Appointment of secretary (Mr Joseph Kirk) 2 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 resolution Resolution 12 Buy now
28 Jun 2019 mortgage Registration of a charge 34 Buy now
28 Jun 2019 mortgage Registration of a charge 95 Buy now
27 Jun 2019 resolution Resolution 4 Buy now
27 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
27 Jun 2019 accounts Annual Accounts 41 Buy now
27 Jun 2019 mortgage Registration of a charge 52 Buy now
26 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Andrew Gregory Lewis) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Michael Ord) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Sarah Louise Ellard) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Stuart James Spence Cameron) 1 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Sarah Louise Ellard) 1 Buy now
24 Jun 2019 officers Appointment of secretary (Mr Jay Ferris Abbass) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Jay Ferris Abbass) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr John Gwynlleu Hughes) 2 Buy now
24 Jun 2019 capital Return of Allotment of shares 3 Buy now
17 Apr 2019 officers Termination of appointment of director (David Philip Hyde) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Appointment of director (Mr Michael Ord) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Michael James Flowers) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 accounts Annual Accounts 40 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 accounts Annual Accounts 42 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Appointment of director (Mr Andrew Gregory Lewis) 2 Buy now
03 Jan 2017 officers Change of particulars for director (Sarah Louise Ellard) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Steven John Bowers) 1 Buy now
29 Jun 2016 accounts Annual Accounts 29 Buy now
22 Feb 2016 officers Change of particulars for director (Mr David Philip Hyde) 2 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
26 Jun 2015 accounts Annual Accounts 29 Buy now
01 Jun 2015 officers Termination of appointment of director (Robert Seamus Hill) 1 Buy now
25 Mar 2015 officers Change of particulars for director (Mr Michael James Flowers) 2 Buy now
16 Mar 2015 officers Appointment of director (Stuart James Spence Cameron) 2 Buy now
10 Feb 2015 annual-return Annual Return 7 Buy now
10 Dec 2014 officers Change of particulars for secretary (Sarah Louise Ellard) 1 Buy now
10 Dec 2014 officers Change of particulars for director (Sarah Louise Ellard) 2 Buy now
08 Aug 2014 accounts Annual Accounts 30 Buy now
28 Jul 2014 officers Appointment of director (Sarah Louise Ellard) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Michael James Flowers) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Mark Harry Papworth) 1 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now