- Company Overview for MESSELS LIMITED (05186821)
- Filing history for MESSELS LIMITED (05186821)
- People for MESSELS LIMITED (05186821)
- More for MESSELS LIMITED (05186821)
| 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 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 29 Jul 2014 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 30 April 2014 | |
| 02 May 2014 | AD01 | Registered office address changed from C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 2 May 2014 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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| 20 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AP04 | Appointment of Carter Backer Winter Trustees Limited as a secretary | |
| 09 Nov 2012 | TM02 | Termination of appointment of Carter Backer Winter Llp as a secretary | |
| 25 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 21 May 2012 | CERTNM |
Company name changed ph partners LIMITED\certificate issued on 21/05/12
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| 18 May 2012 | AP04 | Appointment of Carter Backer Winter Llp as a secretary | |
| 18 May 2012 | AD01 | Registered office address changed from 3Rd Floor, Marvic House Bishops Road Fulham London SW6 7AD on 18 May 2012 | |
| 18 May 2012 | TM02 | Termination of appointment of Direct Control Limited as a secretary | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 28 September 2010
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| 05 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH04 | Secretary's details changed for Direct Control Limited on 22 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Timothy David Eric Parker on 22 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Laurie Ellen Parker on 22 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Kathryn Hawker on 22 July 2010 | |
| 12 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Aug 2009 | 363a | Return made up to 22/07/09; full list of members |