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MES INTERNATIONAL LIMITED

Company number 01556587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2016 TM01 Termination of appointment of Mikaila Joan Crone as a director on 31 October 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AP01 Appointment of Mikaila Joan Crone as a director on 1 July 2015
14 Jul 2015 AP01 Appointment of Christopher James Laurence Gardner as a director on 1 July 2015
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 20,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 CH01 Director's details changed for Mr Stephen Davison on 20 December 2013
20 Dec 2013 CH03 Secretary's details changed for Mr Stephen Davison on 20 December 2013
08 Jul 2013 AAMD Amended accounts made up to 31 March 2012
12 Jun 2013 MR01 Registration of charge 015565870009
04 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares 01/05/2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 MG01 Duplicate mortgage certificatecharge no:7
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from 11 Copdale Road Leicester LE5 4FG on 22 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
28 Jan 2011 122 Gbp sr 60000@1
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders