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MH ENGINEERING SERVICES LTD

Company number 03465713

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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)
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
22 Nov 2017 MR01 Registration of charge 034657130002, created on 20 November 2017
07 Feb 2017 CC04 Statement of company's objects
07 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH08 Change of share class name or designation
06 Feb 2017 SH10 Particulars of variation of rights attached to shares
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Sarah Louise Holmes on 15 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Michael John Holmes on 15 November 2016
17 Nov 2016 CH03 Secretary's details changed for Sarah Louise Holmes on 15 November 2016
11 Jan 2016 AP01 Appointment of Mrs Emma Louise Holmes as a director on 1 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011