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MSERV GLOBAL LIMITED

Company number 06983290

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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)
30 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 20	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 20 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 20	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 20 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2012	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 16 June 2012	View PDF Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 16 June 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	CERTNM	Company name changed mesm service LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	View PDF Company name changed mesm service LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for Mr David Anthony Maughan on 22 August 2011	View PDF Director's details changed for Mr David Anthony Maughan on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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