MAYFAIR ENVIRONMENTAL SERVICES LIMITED

Company number 05817531

Date	Type	Description	View / Download
11 Oct 2018	CH04	Secretary's details changed for Clarity Secretarial Limited on 11 October 2018	(1 page)
06 Sep 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 6 September 2018	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 100	(3 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 10/01/2019	(4 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
05 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 55	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 55	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 55	(4 pages)
07 Mar 2014	CERTNM	Company name changed mes services (uk) LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2014	CERTNM	Company name changed mayfair environmental services LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2014	AP01	Appointment of Mr Christopher John Keen as a director	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
30 May 2012	CH04	Secretary's details changed for Clarity Secretarial Limited on 25 May 2012	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
09 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
25 May 2011	CERTNM	Company name changed bmd services (uk) LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Peter Lampe as a director	(1 page)