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MEC - SERV LTD

Company number 05698643

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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)
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 CH01 Director's details changed for Matthew James Pullin on 6 February 2014
07 Feb 2014 AD01 Registered office address changed from Unit 2 9 Kelston Road Westbury-on-Trym Bristol BS10 5ES on 7 February 2014
17 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Richard Charles Keen on 1 January 2012
02 Apr 2012 CH01 Director's details changed for Richard Charles Keen on 1 January 2012
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Matthew James Pullin on 1 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Matthew James Pullin on 1 January 2010
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 06/02/09; full list of members
19 Mar 2008 363a Return made up to 06/02/08; full list of members
15 Mar 2008 190 Location of debenture register
15 Mar 2008 287 Registered office changed on 15/03/2008 from 6 cavendish gardens sneyd park bristol BS9 1RQ
15 Mar 2008 353 Location of register of members
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 30@1=30 £ ic 69/99
31 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name