M R CONSTRUCTION LTD

Company number 09441128

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
01 Aug 2017	PSC01	Notification of Harpreet Kaur as a person with significant control on 20 June 2016	(2 pages)
18 Apr 2017	MR01	Registration of charge 094411280005, created on 13 April 2017	(14 pages)
06 Feb 2017	MR01	Registration of charge 094411280003, created on 3 February 2017	(19 pages)
06 Feb 2017	MR01	Registration of charge 094411280004, created on 3 February 2017	(14 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Dec 2016	MR01	Registration of charge 094411280002, created on 21 December 2016	(41 pages)
21 Dec 2016	MR01	Registration of charge 094411280001, created on 21 December 2016	(28 pages)
22 Nov 2016	AD01	Registered office address changed from , 20 Cambridge Close, Hounslow, TW4 7BG to Unit 9 Hounslow Business Park Alice Way Hounslow TW3 3UD on 22 November 2016	(1 page)
12 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 99.9999	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Ranjit Singh as a director on 20 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Miss Harpreet Kaur as a director on 19 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Mohammad Vaseem Bedrekar as a director on 20 July 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 99.9999	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Jayesh Raojibhai Patel as a director on 29 May 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for Mr Mohammad Vaseem Sedrekar on 29 March 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 99.9999	(6 pages)
21 Mar 2016	AP01	Appointment of Mr Mohammad Vaseem Sedrekar as a director on 16 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Jayesh Patel as a director on 16 March 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(3 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(3 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 100	(36 pages)