PW DEFENCE LTD: Filings

  • Overview

    Company NamePW DEFENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00464142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PW DEFENCE LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 004641420020 in full

    1 pagesMR04

    Registration of charge 004641420022, created on Dec 10, 2025

    114 pagesMR01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Mark Uzane Schneiderman as a director on Jul 31, 2025

    2 pagesAP01

    Registration of charge 004641420021, created on Jul 31, 2025

    41 pagesMR01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Termination of appointment of Peter John Murphy as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mr Benjamin John Mellors as a director on Feb 07, 2024

    2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Registration of charge 004641420020, created on Jun 15, 2022

    15 pagesMR01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter John Murphy as a director on Jul 21, 2021

    2 pagesAP01

    Termination of appointment of Andrew David Walker as a director on Jul 21, 2021

    1 pagesTM01

    Satisfaction of charge 004641420017 in full

    1 pagesMR04

    Appointment of Mr Andrew David Walker as a director on Feb 11, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Oct 31, 2020

    38 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0