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M S VENTILATION LIMITED

Company number 04910652

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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)
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 CH01 Director's details changed for Jamie Andrew Nutt on 1 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Michael Philip Andrews on 1 October 2014
26 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AP01 Appointment of Mr Nicholas Guy Kinsman as a director
11 Jan 2012 TM02 Termination of appointment of Sandra Andrews as a secretary
14 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Jamie Andrew Nutt on 24 September 2011
01 Jun 2011 CC04 Statement of company's objects
01 Jun 2011 SH08 Change of share class name or designation
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 50,000
01 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders