G W FRANKLIN M & E SERVICES LIMITED

Company number 00505653

Date	Type	Description	View / Download
18 Oct 2017	PSC07	Cessation of Nigel Christopher Best as a person with significant control on 13 January 2017	(1 page)
18 Oct 2017	PSC02	Notification of Rse Environmental Holdings Limited as a person with significant control on 13 January 2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,000	(8 pages)
03 Aug 2017	AP01	Appointment of Mr David Grey as a director on 3 July 2017	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 1TT conflict of interest share certs to be issued 03/07/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,000	(4 pages)
26 Jul 2017	CH01	Director's details changed for Mr Russell Anthony Stilwell on 21 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Richard Godfrey Tufnell on 21 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 July 2017	(1 page)
04 May 2017	SH20	Statement by Directors	(1 page)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 500	(5 pages)
04 May 2017	CAP-SS	Solvency Statement dated 22/03/17	(1 page)
10 Apr 2017	SH08	Change of share class name or designation	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jan 2017	AP01	Appointment of Mr Richard Godfrey Tufnell as a director on 13 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Russell Anthony Stilwell as a director on 13 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Anthony Howard Henson as a director on 13 January 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
04 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 52,922	(18 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
07 Jul 2015	AD01	Registered office address changed from 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR to Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW on 7 July 2015	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 4 October 2014 Statement of capital on 2014-10-23 GBP 52,922	(14 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)