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M3OH SERVICES LIMITED

Company number 06862969

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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)
16 Jun 2015 AP01 Appointment of Mrs Charlotte Mary Taylor as a director on 10 June 2015
16 Jun 2015 AP01 Appointment of Mr Michael Paul Sims as a director on 10 June 2015
16 Jun 2015 AP01 Appointment of Mr David Kenneth Nuttall as a director on 10 June 2015
16 Jun 2015 AP01 Appointment of Mr Geoffrey Michael Walter Guerin as a director on 10 June 2015
16 Jun 2015 AP01 Appointment of Mr Brian Hall as a director on 10 June 2015
16 Jun 2015 AP01 Appointment of Mr Ian Richard Galer as a director on 10 June 2015
16 Jun 2015 AP01 Appointment of Mr Peter John Maskell as a director on 10 June 2015
16 Jun 2015 TM01 Termination of appointment of Dean Scott Hendry Mortimer as a director on 10 June 2015
16 Jun 2015 TM02 Termination of appointment of Joanne Lucy Stone as a secretary on 10 June 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 303
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AP03 Appointment of Joanne Lucy Stone as a secretary
25 Jun 2014 TM02 Termination of appointment of Dean Mortimer as a secretary
25 Jun 2014 TM01 Termination of appointment of Steven Mcvittie as a director
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 303
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AD01 Registered office address changed from Rough Hill House Upper End Birlingham Pershore Worcestershire WR10 3AA on 10 May 2012
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 303
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share class 31/03/2011
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010