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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD

Company number 09855333

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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)
10 Nov 2017	PSC04	Change of details for Mr Adrian Gonda as a person with significant control on 3 October 2016	View PDF Change of details for Mr Adrian Gonda as a person with significant control on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2017	AD01	Registered office address changed from Suite 9 Stirling Way Borehamwood WD6 2BT England to 35 Hawksmoor, Harris Lane Shenley Radlett WD7 9EE on 17 May 2017	View PDF Registered office address changed from Suite 9 Stirling Way Borehamwood WD6 2BT England to 35 Hawksmoor, Harris Lane Shenley Radlett WD7 9EE on 17 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CH01	Director's details changed for Mr Rizwan Raza on 4 May 2017	View PDF Director's details changed for Mr Rizwan Raza on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CH01	Director's details changed for Mr Adrian Ngonidzashe Gonda on 1 May 2017	View PDF Director's details changed for Mr Adrian Ngonidzashe Gonda on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2017	AD01	Registered office address changed from 35 Hawksmoor Hawksmoor, Harris Lane Shenley Radlett Hertfordshire WD7 9EE England to Suite 9 Stirling Way Borehamwood WD6 2BT on 6 May 2017	View PDF Registered office address changed from 35 Hawksmoor Hawksmoor, Harris Lane Shenley Radlett Hertfordshire WD7 9EE England to Suite 9 Stirling Way Borehamwood WD6 2BT on 6 May 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	TM01	Termination of appointment of Ciprian Clement Popa as a director on 31 October 2016	View PDF Termination of appointment of Ciprian Clement Popa as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AP01	Appointment of Mr Rizwan Raza as a director on 1 June 2016	View PDF Appointment of Mr Rizwan Raza as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AP01	Appointment of Mr Ciprian Clement Popa as a director on 8 April 2016	View PDF Appointment of Mr Ciprian Clement Popa as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Hawksmoor Hawksmoor, Harris Lane Shenley Radlett Hertfordshire WD7 9EE on 1 April 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Hawksmoor Hawksmoor, Harris Lane Shenley Radlett Hertfordshire WD7 9EE on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Ali Mohammed Ali Jewad Al-Allaq as a director on 30 March 2016	View PDF Termination of appointment of Ali Mohammed Ali Jewad Al-Allaq as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Ali Mohammed Ali Jewad Al-Allaq as a director on 30 March 2016	View PDF Termination of appointment of Ali Mohammed Ali Jewad Al-Allaq as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Dr Ali Mohammed Ali Jewad Al-Allaq as a director on 9 November 2015	View PDF Appointment of Dr Ali Mohammed Ali Jewad Al-Allaq as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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