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MSERV GLOBAL LIMITED

Company number 06983290

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Michelle Tracy Watson as a director on 17 October 2024	View PDF Termination of appointment of Michelle Tracy Watson as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of George Marquez as a director on 17 October 2024	View PDF Appointment of George Marquez as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Stewart Stevenson as a director on 17 October 2024	View PDF Appointment of Mr Stewart Stevenson as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Oct 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Jason Michael Thompstone as a secretary on 17 October 2024	View PDF Termination of appointment of Jason Michael Thompstone as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on 25 October 2024	View PDF Registered office address changed from Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on 25 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mrs Michelle Tracy Watson as a director on 10 October 2024	View PDF Appointment of Mrs Michelle Tracy Watson as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Ian Soellaart as a director on 10 October 2024	View PDF Termination of appointment of Ian Soellaart as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP03	Appointment of Mr Jason Michael Thompstone as a secretary on 30 September 2024	View PDF Appointment of Mr Jason Michael Thompstone as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM02	Termination of appointment of Karen Pulford as a secretary on 30 September 2024	View PDF Termination of appointment of Karen Pulford as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Ian Soellaart as a director on 1 April 2022	View PDF Appointment of Ian Soellaart as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Bernd Goell as a director on 31 March 2022	View PDF Termination of appointment of Bernd Goell as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Mr Jason Michael Thompstone as a director on 31 May 2021	View PDF Appointment of Mr Jason Michael Thompstone as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)

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MSERV GLOBAL LIMITED

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