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MECSERVE LIMITED

Company number 04468273

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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)
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Duncan Stuart Campbell as a director on 12 June 2018
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 PSC01 Notification of Colin Preston as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 925
25 Apr 2016 AD01 Registered office address changed from Environ Place 106a Stafford Road Wallington Surrey SM6 9AY to 83 Blackfriars Road London SE1 8HA on 25 April 2016
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 925
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AP01 Appointment of Mr Rory Dominic Walsh as a director on 21 May 2015
24 Nov 2014 TM01 Termination of appointment of Ian Lester Bentley as a director on 21 November 2014
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 925
22 Jul 2014 TM01 Termination of appointment of Derek Leslie Smith as a director on 22 July 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Michael Hitchins as a director on 12 October 2011
13 Dec 2011 AP01 Appointment of Mr Duncan Stuart Campbell as a director on 1 December 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders