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MHS MAGDEBURGER HOCH & SANIERUNGSBAU LIMITED

Company number 06663539

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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)
15 Apr 2016 AP04 Appointment of Limitedservice Ltd as a secretary on 31 December 2015
15 Apr 2016 TM02 Termination of appointment of on Behalf Service Limited as a secretary on 31 December 2015
14 Apr 2016 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 14 April 2016
26 Aug 2015 AA Micro company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 04/08/09; full list of members
14 Aug 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
04 Aug 2008 NEWINC Incorporation