2MS CONSTRUCTION LTD.

Company number 06458364

Date	Type	Description	View / Download
12 May 2015	TM02	Termination of appointment of Peter Rawdon Jarman as a secretary on 12 May 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 25,000	(4 pages)
06 Jan 2015	CH01	Director's details changed for Marc Schulz on 29 September 2014	(2 pages)
06 Jan 2015	CH03	Secretary's details changed for Christine Darias Mendoza on 29 September 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Jul 2014	MR01	Registration of charge 064583640001, created on 25 July 2014	(23 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 25,000	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
14 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Jun 2012	AP03	Appointment of Mr Peter Rawdon Jarman as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
20 Jan 2011	AD02	Register inspection address has been changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD England	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
16 Jul 2010	AD01	Registered office address changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD on 16 July 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Jan 2010	CH01	Director's details changed for Marc Schulz on 19 December 2009	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Jan 2009	288c	Director's change of particulars / marc schulz / 13/01/2009	(1 page)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 69 great hampton street birmingham B18 6EW	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)