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MAWLAW 468

Learn more about MAWLAW 468. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2030-1ST FLOOR CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW

MAWLAW 468 on the map

Company type: Private Unlimited Company
Company number: 00899870
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.06
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HUGO PIERRE ROTTIERS / 01/09/2015
Form type: CH01
Date: 2015.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERI HOWES / 29/06/2015
Form type: CH03
Date: 2015.06.30
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.09.09
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.30
£2.95
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.25
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2012.07.25
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2012.07.25
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2012.07.25
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RE-REGISTRATION 13/07/2012
Form type: RES13
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.20
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.08.23
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MR MARK BUCKINGHAM
Form type: AP01
Date: 2010.09.28
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 ALSO REGISTERED ON 28/09/2010
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DIRECTOR APPOINTED MR MARK BUCKINGHAM
Form type: AP01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.07.28
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DIRECTOR APPOINTED MR GEOFFREY HALL
Form type: AP01
Date: 2010.07.07
£2.95
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY MAWLAW 468
Form type: TM02
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HUGO PIERRE ROTTIERS / 01/10/2009
Form type: CH01
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY MAWLAW 468
Form type: TM02
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH
Form type: TM01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.22
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SECRETARY APPOINTED MRS TERI HOWES
Form type: 288a
Date: 2009.04.28
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, THE MARIS CENTRE, TRUMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 9LQ
Form type: 287
Date: 2009.03.10
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SECRETARY APPOINTED MAWLAW 468
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR PETER TURNER
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ELLEN BADER
Form type: 288b
Date: 2009.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, THE MARIS CENTRE, TRUMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE CB2 2LQ
Form type: 287
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
Form type: 225
Date: 2004.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14

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Company directors and board members:

TERI HOWES (current)
Secretary, CHIEF ACCOUNTANT, 2009.03.09
2030-1ST FLOOR CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW, CAMBRIDGESHIRE
MARK BUCKINGHAM (current)
Director, CORPORATE AFFAIRS, 2009.10.01
2030-1ST FLOOR CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW, CAMBRIDGESHIRE
GEOFFREY HALL (current)
Director, COMMERCIAL LEAD, 2010.07.01
2030-1ST FLOOR CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW, CAMBRIDGESHIRE
MARC HUGO PIERRE ROTTIERS (current)
Director, EUROPEAN FINANCIAL CONTROLLER, 2006.12.12
2030-1ST FLOOR CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW, CAMBRIDGESHIRE
FAROOQ AHMED (resigned)
Secretary, ACCOUNTANT, 2004.06.30 - 2006.12.06
15 BEELEIGH LINK , CHELMSFORD
CM2 6PH, ESSEX
ELLEN MARIETTE LUISE BADER (resigned)
Secretary, PARALEGAL CORPORATE, 2006.12.06 - 2009.03.09
23 VIVIER HANQUET , GREZ-DOICEAU
B1390
BELGIUM
ANTHONY TRAVIS CROUCH (resigned)
Secretary, ACCOUNTANT, 1996.08.01 - 1998.05.22
1 MILL LANE LINTON , CAMBRIDGE
CB21 4JY, CAMBRIDGESHIRE
DESMOND GERARD DEMPSEY (resigned)
Secretary, 1991.10.03 - 1996.07.31
KINGS HOUSE 4 BRIDLE WAY GRANTCHESTER , CAMBRIDGE
CB3 9NY, CAMBRIDGESHIRE
COLIN GERALD ELWELL (resigned)
Secretary, FINANCE LEAD, 2000.10.06 - 2004.06.30
43 SAINT PETERS STREET , DUXFORD
CB2 4RP, CAMBRIDGESHIRE
PHILIP GREENHALGH (resigned)
Secretary, FINANCE DIRECTOR, 1998.10.07 - 2000.10.06
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
CHERYL JANE HAMPTON-COUTTS (resigned)
Secretary, 1998.05.22 - 1998.07.16
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
MAWLAW 468 (resigned)
Secretary, 2009.03.09 - 2009.10.01
32 WILLOW WAY HAUXTON , CAMBRIDGE
CB23 6DW, CAMBRIDGESHIRE
KEVIN JEREMIAH WALSH (resigned)
Secretary, SOLICITOR, 1998.07.16 - 1998.10.07
AVENUE DE TERVUREN 196 , BRUSSELS
FOREIGN, 1150
BELGIUM
FAROOQ AHMED (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2006.12.11
15 BEELEIGH LINK , CHELMSFORD
CM2 6PH, ESSEX
HUBERTUS JOSEPHUS MARIA BARENBRUG (resigned)
Director, BUSINESSMAN, 1991.10.03 - 1992.12.31
BEELAERTSLAAN 82 6861 AZ , OOSTERBEEK
FOREIGN
NETHERLANDS
DAVID MICHAEL CLIFFORD (resigned)
Director, 1998.07.16 - 1999.10.31
SOMMERSBY HOUSE WITHAM ON THE HILL , BOURNE
PE10 0JH, LINCOLNSHIRE
JEFFREY STEPHEN COX (resigned)
Director, GENERAL MANAGER, 2002.04.12 - 2004.01.15
30 LAXTON DRIVE OUNDLE , PETERBOROUGH
PE8 5TW
ANTHONY TRAVIS CROUCH (resigned)
Director, ACCOUNTANT, 1996.08.01 - 1998.07.16
1 MILL LANE LINTON , CAMBRIDGE
CB21 4JY, CAMBRIDGESHIRE
COLIN JAMIESON DAVIE (resigned)
Director, PERSONNEL DIRECTOR, 1995.07.10 - 1998.05.22
CEDAR HOUSE HALL LANE, GREAT CHISHILL , ROYSTON
SG8 8SH
MARC RENE LOUISA DE SMEDT (resigned)
Director, FINANCE DIRECTOR, 2002.05.09 - 2004.06.30
MIDDLEKAART 23 , BRASSCHAAT
2930
BELGIUM
DESMOND GERARD DEMPSEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.03 - 1996.07.31
KINGS HOUSE 4 BRIDLE WAY GRANTCHESTER , CAMBRIDGE
CB3 9NY, CAMBRIDGESHIRE
COLIN GERALD ELWELL (resigned)
Director, FINANCE LEAD, 2000.10.06 - 2004.06.30
43 SAINT PETERS STREET , DUXFORD
CB2 4RP, CAMBRIDGESHIRE
IAIN GEORGE THOMAS FERGUSON (resigned)
Director, COMPANY CHAIRMAN, 1991.10.03 - 1996.04.30
SUMMERFIELD HOUSE MILL LANE , LINTON
CB1 6JY, CAMBRIDGE
GRAHAM JENKINS (resigned)
Director, BREEDING AND RESEARCH DIRECTOR, 1991.10.03 - 1993.09.30
16 HIGH STREET HAUXTON , CAMBRIDGE
CB2 5HW, CAMBRIDGESHIRE
NORMAN CAMPBELL KELLY (resigned)
Director, MANAGER, 1996.12.01 - 1998.07.16
NORTHSIDE HOWE LANE COCKFIELD , BURY ST EDMUNDS
IP30 0HA, SUFFOLK
BRIAN DERMOT MAHONEY (resigned)
Director, PERSONNEL DIRECTOR, 1993.01.21 - 1995.07.14
73 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0EF
PETER IVOR PAYNE (resigned)
Director, PLANT BREEDING DIRECTOR, 1993.10.01 - 2000.10.05
27 ABBEY CLOSE BURWELL , CAMBRIDGE
CB5 0HN
JOHN THOMAS RICHARDSON (resigned)
Director, BUSINESS DIRECTOR, 1998.07.16 - 2000.07.18
OGENTROOST LAAN 15 OVERIJSE , BELGIUM 309 D
FOREIGN
PETER SLATOR (resigned)
Director, CHAIRMAN, 1996.05.01 - 1998.07.16
THE OLD RECTORY CHURCH LANE CROYDON , ROYSTON
SG8 0DX, HERTFORDSHIRE
PETER JULIAN STANNING (resigned)
Director, RESEARCH/DEVELOPMENT DIRECTOR, 1991.10.03 - 1996.11.30
BELMONT 43 PRICKWILLOW ROAD , ELY
CB7 4QR, CAMBRIDGESHIRE
DAVID QUENTIN TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.03 - 2000.10.05
BAYDALE GREEN END STRETHAM , ELY
CB6 3LE, CAMBRIDGESHIRE
PETER CHARLES TURNER (resigned)
Director, GENERAL MANAGER, 2004.01.15 - 2008.10.22
HIGHWOOD TIMBLE , OTLEY
LS21 2PW, YORKSHIRE
KEVIN JEREMIAH WALSH (resigned)
Director, SOLICITOR, 1998.07.16 - 2009.12.09
AVENUE DE TERVUREN 196 , BRUSSELS
FOREIGN, 1150
BELGIUM
STEPHEN MICHAEL WILDRIDGE (resigned)
Director, 2000.10.06 - 2002.03.31
4 APPLEBY GREEN , KNARESBOROUGH
HG5 9NE, NORTH YORKSHIRE

Companies near to MAWLAW 468

Information about the Private Unlimited Company MAWLAW 468 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data