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METROPOLITAN DEVELOPMENT SERVICES LIMITED

Company number 05623548

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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)
22 Mar 2018 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director on 21 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
23 Jan 2018 TM01 Termination of appointment of Donald John Mckenzie as a director on 23 January 2018
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
08 Aug 2017 AP03 Appointment of Mr Donald John Mckenzie as a secretary on 1 August 2017
08 Aug 2017 TM02 Termination of appointment of Mary Keane as a secretary on 31 July 2017
19 Jul 2017 TM01 Termination of appointment of John Brian Hansen Johnson as a director on 13 July 2017
10 Jul 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 AP01 Appointment of Mr John Brian Hansen Johnson as a director on 1 April 2017
20 Apr 2017 TM01 Termination of appointment of Stuart Robert Hartley Beevor as a director on 1 April 2017
20 Apr 2017 TM01 Termination of appointment of Michael Edward Dunn as a director on 1 April 2017
20 Apr 2017 TM01 Termination of appointment of Clive Anthony George Deadman as a director on 1 April 2017
20 Apr 2017 AP01 Appointment of Mr Ian Roderick Johnson as a director on 1 April 2017
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Janet Dean as a director on 24 September 2015
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AP01 Appointment of Mr Michael Edward Dunn as a director
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
16 Oct 2013 AP01 Appointment of Ms Janet Dean as a director
09 Oct 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 TM01 Termination of appointment of David Hoy as a director