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M.E.S. (UK) LIMITED

Company number 04027247

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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)
31 Jan 2018 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2017 AA01 Previous accounting period shortened from 6 October 2016 to 5 October 2016
14 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
05 Jul 2017 AA01 Previous accounting period shortened from 7 October 2016 to 6 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Jul 2016 AA01 Previous accounting period shortened from 8 October 2015 to 7 October 2015
22 Mar 2016 MR01 Registration of charge 040272470002, created on 22 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2015 AA01 Current accounting period extended from 8 January 2015 to 8 October 2015
02 Oct 2015 AA01 Previous accounting period shortened from 30 September 2015 to 8 January 2015
30 Sep 2015 AA01 Current accounting period shortened from 1 October 2014 to 30 September 2014
25 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
01 Jul 2015 AA01 Previous accounting period shortened from 2 October 2014 to 1 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
02 Jul 2014 AA01 Previous accounting period shortened from 3 October 2013 to 2 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
19 Aug 2013 AP01 Appointment of Francois Claude Morax as a director
19 Aug 2013 TM01 Termination of appointment of Yossef Shladov as a director
04 Jul 2013 AA01 Previous accounting period shortened from 4 October 2012 to 3 October 2012
25 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jul 2012 AA01 Previous accounting period shortened from 5 October 2011 to 4 October 2011