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MEM ENVIRONMENTAL SERVICES LTD

Company number 04645506

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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)
22 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
01 Feb 2019 SH02 Sub-division of shares on 30 October 2018
31 Jan 2019 SH08 Change of share class name or designation
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/sec 28 dis-applied 30/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Dec 2016 MR01 Registration of charge 046455060002, created on 8 December 2016
09 Dec 2016 1.4 Notice of completion of voluntary arrangement
09 Dec 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2015
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2014
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
08 Jan 2014 AD01 Registered office address changed from 16 the Close Cleadon Tyne and Wear SR6 7RG on 8 January 2014
02 Jan 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
06 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2012