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MNH SUSTAINABLE CABIN SERVICES LTD

Company number 03620429

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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)
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
29 Nov 2017 AP01 Appointment of Mr Malcolm Stuart Thomson as a director on 29 November 2017
29 Nov 2017 TM01 Termination of appointment of David Cook as a director on 29 November 2017
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 SH20 Statement by Directors
19 Feb 2016 SH19 Statement of capital on 19 February 2016
  • GBP 1,900
19 Feb 2016 CAP-SS Solvency Statement dated 21/01/16
19 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/01/2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,900
29 Jan 2016 MR01 Registration of charge 036204290017, created on 21 January 2016
25 Nov 2015 CH01 Director's details changed for Matthew Paul Rance on 1 November 2015
25 Nov 2015 CH01 Director's details changed for Alex Stephen Hares on 1 November 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,900
29 Oct 2014 CH01 Director's details changed for Matthew Paul Rance on 24 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
20 Sep 2014 MR04 Satisfaction of charge 036204290016 in full
17 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,900
13 Dec 2013 MR01 Registration of charge 036204290016
06 Dec 2013 TM01 Termination of appointment of Stephen Yapp as a director
06 Dec 2013 AD01 Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 6 December 2013
06 Dec 2013 AP01 Appointment of David Cook as a director
29 Nov 2013 MR01 Registration of charge 036204290015