M GROUP TRANSPORT LIMITED

Company number 04807657

Date	Type	Description	View / Download
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
16 Jun 2022	RP04PSC07	Second filing for the cessation of Dyer & Butler 2014 Limited as a person with significant control	(6 pages)
16 Jun 2022	RP04PSC02	Second filing for the notification of M Group Service Limited as a person with significant control	(7 pages)
24 May 2022	PSC02	Notification of M Group Services Limited as a person with significant control on 17 May 2022 ANNOTATION Clarification a second filed PSC02 was registered on 16/06/2022 for m Group Services LIMITED.	(2 pages)
24 May 2022	PSC07	Cessation of Dyer and Butler 2014 Limited as a person with significant control on 17 May 2022 ANNOTATION Clarification a second filed PSC07 was registered on 16/06/2022 for Dyer & Butler 2014 LIMITED.	(1 page)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
30 Nov 2021	TM01	Termination of appointment of James Neil Edwards as a director on 30 November 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
02 Feb 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
03 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
19 Feb 2020	CC04	Statement of company's objects	(2 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Cusden as a secretary on 23 December 2019	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Sep 2019	AP01	Appointment of Mr James Robert Winnicott as a director on 11 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 11 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr James Michael Arnold as a director on 11 September 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Jonathan Whitehouse as a director on 31 December 2018	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
04 Dec 2018	AP01	Appointment of Mr John Harold Davies as a director on 4 December 2018	(2 pages)

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