M GROUP TRANSPORT LIMITED

Company number 04807657

Date	Type	Description	View / Download
07 Sep 2018	MR04	Satisfaction of charge 048076570002 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 048076570003 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 048076570004 in full	(1 page)
05 Sep 2018	MR01	Registration of charge 048076570005, created on 31 August 2018	(23 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/banking documents and related documents 06/08/2018	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
29 Jan 2018	PSC05	Change of details for Dyer and Butler 2014 Limited as a person with significant control on 27 September 2017	(5 pages)
29 Jan 2018	PSC05	Change of details for Dyer and Butler 2014 Limited as a person with significant control on 19 December 2016	(5 pages)
11 Jan 2018	CH01	Director's details changed for Mr Jonathan Whitehouse on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr James Neil Edwards on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Jonathan Whitehouse on 5 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr James Neil Edwards on 9 January 2018	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Mead House Station Road Nursling Southampton Hampshire SO16 0AH to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 27 September 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 October 2016	(27 pages)
17 Aug 2017	MR01	Registration of charge 048076570004, created on 2 August 2017	(29 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Dyer and Butler 2014 Limited as a person with significant control on 19 December 2016	(2 pages)
02 Jun 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
16 Mar 2017	MR01	Registration of charge 048076570003, created on 7 March 2017	(29 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The intercreditor agreement 13/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
28 Feb 2017	AP03	Appointment of Mr Ian Cusden as a secretary on 28 February 2017	(2 pages)
24 Feb 2017	MR01	Registration of charge 048076570002, created on 17 February 2017	(16 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Robert Hobbs as a director on 19 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2016	AA	Group of companies' accounts made up to 31 October 2015	(38 pages)