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MECHANICAL FACILITIES SERVICES LIMITED

Company number 06758361

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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)
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Paul Stuart Sutherland on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Mrs Natalie Elizabeth Ann Sutherland on 23 November 2018
19 Sep 2018 AP01 Appointment of Mr Steve John Padley as a director on 17 September 2018
19 Sep 2018 AP01 Appointment of Mrs Leanne Clare Franse as a director on 17 September 2018
19 Sep 2018 AP01 Appointment of Mr Paul Manfred Firch as a director on 17 September 2018
28 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
15 Sep 2017 MR01 Registration of charge 067583610003, created on 14 September 2017
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Paul Stuart Sutherland on 18 August 2016
18 Aug 2016 CH01 Director's details changed for Mrs Natalie Elizabeth Ann Sutherland on 18 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 SH02 Sub-division of shares on 29 February 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100.00
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 86
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 86
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013