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MUSKHAM SERVICES LIMITED

Company number 06631867

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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 Nov 2017 PSC02 Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021.
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 09/09/2021.
21 Nov 2017 AD01 Registered office address changed from 200 Strand London WC2R 1DJ England to 200 Strand London WC2R 1DJ on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from Muskham Services Ltd a1 Southbound, North Road North Muskham Newark Nottinghamshire NG23 6HT to 200 Strand London WC2R 1DJ on 21 November 2017
15 Nov 2017 TM01 Termination of appointment of Susan Carsley as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM02 Termination of appointment of Simon John Mackay as a secretary on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Susan Carsley as a director on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Hilary Diane Ward as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM02 Termination of appointment of Simon John Mackay as a secretary on 6 October 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 09/09/2021.
15 Nov 2017 TM01 Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Simon John Mackay as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 AP01 Appointment of Mr Joseph Barrett as a director on 6 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2021
15 Nov 2017 AP01 Appointment of Mr John Martin Diviney as a director on 6 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021.
03 Oct 2017 MR04 Satisfaction of charge 1 in full
24 Jul 2017 AD04 Register(s) moved to registered office address Muskham Services Ltd a1 Southbound, North Road North Muskham Newark Nottinghamshire NG23 6HT
12 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Jul 2014 CH01 Director's details changed for Mr Simon John Mackay on 1 June 2014