A.M.W.CONSTRUCTION CO.LIMITED


Registered number: 00713567
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Name: A.M.W.CONSTRUCTION CO.LIMITED
A.M.W.CONSTRUCTION CO.LTD
Address: 10 PARKLANDS DRIVE, HORBURY BRIDGE, WAKEFIELD, ENGLAND, WF4 5BR
Incorporation Date: 1962-01-24

Company status: Active


Company Documents

date name form type
2022-06-02 CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES CS01
2022-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2021-12-08 REGISTERED OFFICE CHANGED ON 08/12/2021 FROM16 MILNTHORPE CRESCENTWAKEFIELDWF2 6BEENGLAND AD01
2021-05-17 PSC'S CHANGE OF PARTICULARS / MR JOHN MELLOR WRIGHT / 10/05/2021 PSC04
2021-05-17 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MORSON / 17/05/2021 CH03
2021-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELLOR WRIGHT / 10/05/2021 CH01
2021-05-13 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-05-28 CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES CS01
2020-03-11 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM16 BOND STREETWENTWORTH STREETWAKEFIELDWEST YORKSHIREWF1 2QPUNITED KINGDOM AD01
2020-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2020-04-24 CESSATION OF ANTHONY MELLOR WRIGHT AS A PSC PSC07
2020-06-25 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES CS01
2020-04-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MELLOR WRIGHT PSC01
2019-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-12-10 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELLOR WRIGHT / 27/08/2019 PSC04
2019-12-09 APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT TM02
2019-12-09 SECRETARY APPOINTED MRS HELEN MORSON AP03
2018-08-28 DIRECTOR APPOINTED MR JOHN MELLOR WRIGHT AP01
2018-06-20 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-08-28 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT TM01
2018-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MELLOR WRIGHT / 01/06/2018 CH03
2018-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELLOR WRIGHT / 08/09/2018 CH01
2018-08-28 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM277 HORBURY ROADWAKEFIELDWEST YORKSHIREWF2 8LG AD01
2017-06-28 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MELLOR WRIGHT PSC01
2017-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-08-02 20/06/16 FULL LIST AR01
2016-07-03 28/02/16 TOTAL EXEMPTION SMALL AA
2015-06-21 20/06/15 FULL LIST AR01
2015-07-08 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-28 20/06/14 FULL LIST AR01
2014-07-30 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-11 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-02 20/06/13 FULL LIST AR01
2012-06-24 20/06/12 FULL LIST AR01
2012-04-23 28/02/12 TOTAL EXEMPTION SMALL AA
2011-06-24 20/06/11 FULL LIST AR01
2011-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MELLOR WRIGHT / 24/06/2011 CH01
2011-04-18 28/02/11 TOTAL EXEMPTION SMALL AA
2010-06-29 20/06/10 FULL LIST AR01
2010-09-03 28/02/10 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-08-27 28/02/09 TOTAL EXEMPTION SMALL AA
2008-07-17 28/02/08 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS 363s
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-14 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-07-12 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-06-28 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-05-13 REGISTERED OFFICE CHANGED ON 13/05/05 FROM:VIADUCT WORKSHORBURY BRIDGENR WAKEFIELDWF4 5PU 287
2004-04-26 NEW SECRETARY APPOINTED 288a
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-07-16 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-04-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-07-04 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2024-02-23 16:02:06