- Company Overview for MECSERVE HOLDINGS LIMITED (05933881)
- Filing history for MECSERVE HOLDINGS LIMITED (05933881)
- People for MECSERVE HOLDINGS LIMITED (05933881)
- More for MECSERVE HOLDINGS LIMITED (05933881)
| 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) |
|---|---|---|---|
| 30 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 25 Apr 2016 | AD01 | Registered office address changed from 83 Blackfriars Road London SE1 8HA England to 83 Blackfriars Road London SE1 8HA on 25 April 2016 | |
| 25 Apr 2016 | AD01 | Registered office address changed from Environ Place, 106a Stafford Road, Wallington Surrey SM6 9AY to 83 Blackfriars Road London SE1 8HA on 25 April 2016 | |
| 26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 24 Nov 2014 | TM01 | Termination of appointment of Ian Lester Bentley as a director on 21 November 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of Derek Leslie Smith as a director on 1 August 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 19 Mar 2012 | TM01 | Termination of appointment of Jennifer Hitchins as a director | |
| 20 Feb 2012 | TM01 | Termination of appointment of Michael Hitchins as a director | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 19 Apr 2011 | CH01 | Director's details changed for Mrs Naomi Preston on 4 April 2011 | |
| 19 Apr 2011 | CH01 | Director's details changed for Mrs Jennifer Marie Hitchins on 4 April 2011 | |
| 19 Apr 2011 | CH01 | Director's details changed for Colin Vincent Preston on 4 April 2011 | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Jul 2010 | AP01 | Appointment of Mrs Naomi Preston as a director |