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MHWIRTH UK LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 01753931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS
- United Kingdom One Fleet Place, London, EC4M 7WS, United Kingdom UK
Management
- Managing Directors
- GRIFFIN, Michael Daniel
- STENEVIK, Dag Arthur
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-19
- Age Of Company 1983-09-19 40 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Akastor Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AKER MH UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
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MHWIRTH UK LIMITED Company Description
- MHWIRTH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01753931. Its current trading status is "live". It was registered 1983-09-19. It was previously called AKER MH UK LIMITED. It has declared SIC or NACE codes as "28220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at One Fleet Place .
Get MHWIRTH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhwirth Uk Limited - One Fleet Place, London, EC4M 7WS, United Kingdom
- 1983-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-16) - CS01
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legacy (2021-06-30) - GUARANTEE2
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legacy (2021-06-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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legacy (2020-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-21) - SH19
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legacy (2020-12-21) - CAP-SS
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resolution (2020-12-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
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termination-director-company (2017-12-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-12-14) - AP04
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-allotment-shares (2017-03-07) - SH01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
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change-of-name-notice (2014-09-16) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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certificate-change-of-name-company (2014-09-16) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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resolution (2011-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
-
appoint-person-director-company-with-name (2011-10-31) - AP01
-
termination-director-company-with-name (2011-10-28) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-02) - AP01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
-
legacy (2009-04-14) - 288a
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accounts-with-accounts-type-full (2009-07-04) - AA
-
legacy (2009-04-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-04-24) - 363a
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legacy (2008-04-10) - 363a
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certificate-change-of-name-company (2008-04-03) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-04) - 363a
-
accounts-with-accounts-type-full (2007-01-12) - AA
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-30) - 288b
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-12-05) - AA
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certificate-change-of-name-company (2005-06-28) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 123
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resolution (2003-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-02) - 363a
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legacy (2003-07-02) - 88(2)R
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legacy (2003-02-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-08-27) - 363a
-
legacy (2002-08-27) - 363(353)
-
legacy (2002-08-27) - 363(190)
-
legacy (2002-07-21) - 288b
-
accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-10-02) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 363a
-
accounts-with-accounts-type-full (2001-06-28) - AA
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auditors-resignation-company (2001-05-08) - AUD
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363a
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-23) - 288a
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-03-30) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-10-27) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-24) - AUD
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288b
-
legacy (1997-11-18) - 288a
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accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 288a
-
legacy (1996-04-22) - 363s
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-09-18) - 288
-
legacy (1996-12-06) - 288b
keyboard_arrow_right 1995
-
legacy (1995-05-23) - 363s
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legacy (1995-05-23) - 288
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accounts-with-accounts-type-full (1995-12-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
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legacy (1994-06-27) - 363a
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accounts-with-accounts-type-full (1994-11-01) - AA
keyboard_arrow_right 1993
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legacy (1993-07-15) - 88(2)R
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legacy (1993-07-14) - 363a
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resolution (1993-07-14) - RESOLUTIONS
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legacy (1993-07-14) - 288
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accounts-with-accounts-type-full-group (1993-07-14) - AA
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restoration-order-of-court (1993-06-21) - AC92
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gazette-dissolved-compulsary (1993-02-09) - GAZ2
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legacy (1993-07-15) - 88(3)
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363a
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accounts-with-accounts-type-full-group (1992-01-02) - AA
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gazette-notice-compulsary (1992-10-06) - GAZ1
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legacy (1992-11-30) - 287
keyboard_arrow_right 1991
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legacy (1991-12-10) - 287
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legacy (1991-12-10) - 288
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gazette-filings-brought-up-to-date (1991-09-30) - DISS40
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gazette-notice-compulsary (1991-10-01) - GAZ1
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-27) - AA
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legacy (1990-04-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-22) - 287
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legacy (1989-08-01) - 288
-
legacy (1989-04-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-18) - AA
-
legacy (1988-01-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 288
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legacy (1987-07-27) - 288
-
legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-18) - AA
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legacy (1986-07-30) - 395
keyboard_arrow_right 1984
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miscellaneous (1984-07-06) - MISC
keyboard_arrow_right 1983
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incorporation-company (1983-09-19) - NEWINC
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certificate-change-of-name-company (1983-10-03) - CERTNM