MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

Date	Type	Description	View / Download
08 May 2017	TM01	Termination of appointment of John Patrick Regan as a director on 8 May 2017	(1 page)
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
12 Jan 2017	AP01	Appointment of Mr Brandon Edenfield as a director on 2 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Mathew Bell as a director on 2 January 2017	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(8 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages) Download iXBRL
05 Aug 2016	AP01	Appointment of Mr John Patrick Regan as a director on 3 August 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Scott Miller as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Richard Chance as a director on 22 July 2016	(2 pages)
25 Jul 2016	MR01	Registration of a charge
08 Jul 2016	MR01	Registration of charge 042830230001, created on 1 July 2016	(41 pages)
04 May 2016	AP03	Appointment of Mr Richard Chance as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	(3 pages)
09 Dec 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Apr 2015	AD01	Registered office address changed from C/O Grant Harrod Parkinson 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House 1St Floor Marlborough Hill Harrow Middlesex HA1 1UD on 11 April 2015	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-29	(1 page)
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(3 pages)
25 Feb 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(3 pages)

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