MH SECRETARIES LIMITED

Company number 02893220

Date	Type	Description	View / Download
18 Sep 2018	TM01	Termination of appointment of Andrew Wigfall as a director on 30 July 2018	(1 page)
03 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
03 Apr 2018	TM01	Termination of appointment of Jonathan Peter Pearce as a director on 31 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
10 Apr 2017	TM01	Termination of appointment of Anthony David Morris as a director on 31 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
25 Apr 2016	AP01	Appointment of Brett Marvin Israel as a director on 25 April 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(8 pages)
02 Jul 2015	TM01	Termination of appointment of David Nathan Bennett as a director on 30 June 2015	(1 page)
05 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ben Devons as a director on 1 April 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Bruce Andrew Jones on 23 March 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(9 pages)
06 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Timothy Bee as a director	(1 page)
11 Apr 2014	AP01	Appointment of Daniel Benjamin Jacob as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Catherine Mcloughlin as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(9 pages)
06 Nov 2013	TM01	Termination of appointment of Mark Halama as a director	(1 page)
26 Jun 2013	AP01	Appointment of Timothy Martin Bee as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Catherine Paula Mcloughlin as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Andrew Wigfall as a director	(2 pages)