MEWA UK TEXTILE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11153439 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2018 |
| Age | 6 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MEWA UK TEXTILE SERVICES LIMITED is an active private limited company with number 11153439. It was incorporated 6 years, 4 months, 29 days ago, on 16 January 2018. The company address is Unit 5 Roman Park Roman Way Unit 5 Roman Park Roman Way, Birmingham, B46 1HG, England.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Address
Type: AD01
New address: Unit 5 Roman Park Roman Way Coleshill Birmingham B46 1HG
Old address: Unit 5 Roman Way Roman Way Coleshill Birmingham B46 1HG England
Change date: 2024-01-30
Documents
Capital allotment shares
Date: 29 Dec 2023
Action Date: 27 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-27
Capital : 8,420,807 GBP
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: AD01
New address: Unit 5 Roman Way Roman Way Coleshill Birmingham B46 1HG
Old address: Unit 44 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England
Change date: 2023-12-14
Documents
Accounts with accounts type small
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 6,250,000 GBP
Documents
Accounts with accounts type small
Date: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Termination secretary company with name termination date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Günes Oliver Yenen
Termination date: 2021-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Mr Guenes Oliver Yenen
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr György Lazar
Change date: 2021-12-20
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr György Lazar
Appointment date: 2021-11-16
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl-Stephan Schneider
Termination date: 2021-11-05
Documents
Accounts with accounts type small
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Accounts with accounts type small
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 28 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-25
Officer name: Giacomo Alfaroli
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-13
Capital : 4,750,000 GBP
Documents
Accounts with accounts type small
Date: 23 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 07 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-07
Capital : 1,750,000 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: Unit 44 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE
Old address: 2 Stone Buildings Lincoln's Inn London WC2A 3th
Change date: 2019-03-18
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Bernhard Niklewitz
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kümpfel
Termination date: 2019-03-13
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Michel Lackermaier
Appointment date: 2019-03-13
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Change account reference date company current shortened
Date: 12 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl-Stephan Schneider
Appointment date: 2018-05-02
Documents
Some Companies
UNIT 1,YEADON,LS19 7JE
| Number: | 01714950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40-48 MIDLAND ROAD,BRISTOL,BS2 0JY
| Number: | 06818251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 10582931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BERESFORD COURT,NEW MALDEN,KT3 3RH
| Number: | 10774728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOTION PICTURE GLOBAL INVESTMENTS PLC
43 BERKELEY SQUARE,LONDON,W1J 5AP
| Number: | 08441068 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
12 SALISBURY ROAD,MAIDSTONE,ME14 2TX
| Number: | 08427724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |