- Company Overview for M-REAL UK SERVICES LIMITED (02208565)
- Filing history for M-REAL UK SERVICES LIMITED (02208565)
- People for M-REAL UK SERVICES LIMITED (02208565)
- Insolvency for M-REAL UK SERVICES LIMITED (02208565)
- More for M-REAL UK SERVICES LIMITED (02208565)
| 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) |
|---|---|---|---|
| 08 Apr 2015 | AD01 | Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ on 8 April 2015 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 18 Aug 2014 | CH03 | Secretary's details changed for Mr Naomal Lanil Wijesooriya on 21 July 2014 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 15 Oct 2012 | AUD | Auditor's resignation | |
| 10 Oct 2012 | MISC | Section 519 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 17 Feb 2011 | AD01 | Registered office address changed from Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG on 17 February 2011 | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Matti Kullervo Morsky on 12 July 2010 | |
| 24 Aug 2010 | TM02 | Termination of appointment of David Scudder as a secretary | |
| 23 Aug 2010 | AUD | Auditor's resignation | |
| 16 Apr 2010 | AP03 | Appointment of Mr Naomal Lanil Wijesooriya as a secretary | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 14 Jul 2009 | 288b | Appointment terminated director jussi noponen | |
| 25 Jun 2009 | 288a | Director appointed jukka pekka tuloisela | |
| 17 Jun 2009 | 288a | Director appointed matti kullervo morsky | |
| 15 Jun 2009 | 288b | Appointment terminated director seppo parvi |