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M.S.M. ENVIRONMENTAL SERVICES LIMITED

Company number 03051722

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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)
10 Oct 2019 MR01 Registration of charge 030517220003, created on 30 September 2019
04 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
04 Aug 2019 PSC07 Cessation of Tecs Holdings Limited as a person with significant control on 2 August 2019
04 Aug 2019 PSC02 Notification of Tecs Group Plc as a person with significant control on 2 August 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
13 May 2019 PSC05 Change of details for Tecs Holdings Limited as a person with significant control on 10 May 2019
10 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
09 Jan 2019 AD01 Registered office address changed from 40 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW England to Mossfield House Chesham Fold Road Bury BL9 6JZ on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr Michael Vincent as a director on 9 January 2019
11 Dec 2018 PSC02 Notification of Tecs Holdings Limited as a person with significant control on 19 June 2018
25 Oct 2018 MR04 Satisfaction of charge 1 in full
10 Oct 2018 MR01 Registration of charge 030517220002, created on 10 October 2018
20 Jul 2018 TM01 Termination of appointment of William Smith as a director on 20 June 2018
20 Jul 2018 TM01 Termination of appointment of Andrew Mcdonald as a director on 21 June 2018
20 Jul 2018 TM02 Termination of appointment of William Smith as a secretary on 20 June 2018
20 Jul 2018 PSC07 Cessation of William Smith as a person with significant control on 20 July 2018
20 Jul 2018 PSC07 Cessation of Andrew Macdonald as a person with significant control on 20 July 2018
20 Jul 2018 AP01 Appointment of Mr Oliver Thomas William Hutley as a director on 20 July 2018
20 Jul 2018 AP01 Appointment of Mr Rory Alistair St Clair Chichester as a director on 20 July 2018
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
10 Jan 2018 AA Micro company accounts made up to 30 June 2017
25 Jul 2017 AD01 Registered office address changed from Liberal House Bell Lane Studley Warwickshire B80 7LR to 40 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW on 25 July 2017
03 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4