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MOBILE TECHNICAL STAFF LTD

Company number 04256338

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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)
29 Oct 2013 TM01 Termination of appointment of James Heaney as a director
04 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 143,617
04 Sep 2013 AD02 Register inspection address has been changed
02 Aug 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate share capital 12/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 SH08 Change of share class name or designation
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer of shares approved 14/09/2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2010 AP01 Appointment of Mr James Patrick Heaney as a director
18 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Daniel Peters as a director
23 Sep 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2009 363a Return made up to 20/07/09; full list of members
07 Oct 2008 363s Return made up to 20/07/08; no change of members
06 Oct 2008 288b Appointment terminated director and secretary roger williams
17 Jul 2008 288b Appointment terminated director john white
22 May 2008 AA Accounts for a small company made up to 31 December 2007
07 Dec 2007 395 Particulars of mortgage/charge
13 Aug 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2007 363s Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 288b Director resigned