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MTS SUPPLY CHAIN SERVICES LTD

Company number 08645904

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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)
20 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,500	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,500 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AP03	Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015 ANNOTATION Clarification a second filed AP03 was registered on 27/08/2015	View PDF Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015 ANNOTATION Clarification a second filed AP03 was registered on 27/08/2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	TM01	Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015	View PDF Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP01	Appointment of Mr Michael Thomas Haverty as a director on 9 April 2015	View PDF Appointment of Mr Michael Thomas Haverty as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Mr David Wyness Napier as a director on 9 April 2015	View PDF Appointment of Mr David Wyness Napier as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 7,500	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 7,500 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	CH01	Director's details changed for Andrea Pixley on 2 October 2013	View PDF Director's details changed for Andrea Pixley on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2013	CH01	Director's details changed for George Ponce Junior on 12 August 2013	View PDF Director's details changed for George Ponce Junior on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH03	Secretary's details changed for George Ponce Junior on 12 August 2013	View PDF Secretary's details changed for George Ponce Junior on 12 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-12 GBP 7,500	View PDF Incorporation Statement of capital on 2013-08-12 GBP 7,500 - link opens in a new window - 25 pages (25 pages)

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