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MR (SITE SERVICES) LIMITED

Company number 05324902

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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)
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 PSC04 Change of details for Mr Melvyn Rowberry as a person with significant control on 26 July 2024
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1.57
07 Aug 2024 PSC02 Notification of Jpe Share Limited as a person with significant control on 26 July 2024
06 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
13 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
07 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
19 Dec 2022 CH03 Secretary's details changed for Mr Trevor John Twiner on 10 December 2022
05 Jul 2022 AP01 Appointment of Mr John Peter Evans as a director on 1 July 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
08 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with updates
01 Dec 2021 PSC04 Change of details for Mr Melvyn Rowberry as a person with significant control on 8 September 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
08 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
28 Jan 2019 TM02 Termination of appointment of Gordon Willoughby Mandell as a secretary on 27 January 2019
28 Jan 2019 AP03 Appointment of Mr Trevor John Twiner as a secretary on 28 January 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
19 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016