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MES INTERCO

Company number 03855645

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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)
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Ms Ann Louise Holding on 31 August 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 272,350.6794
04 Jul 2015 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 272,350.6794
14 Jul 2014 AUD Auditor's resignation
30 Jun 2014 AUD Auditor's resignation
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 272,350.6794
03 Jul 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil 17/10/2011
20 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2011
20 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2010
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/11/2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/10/2011
15 Jul 2010 AA Full accounts made up to 31 December 2009
21 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
21 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 December 2008