MS20 DORMANT COMPANY LIMITED

Company number 09919390

Date	Type	Description	View / Download
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
11 Aug 2021	AP01	Appointment of David Michael Taylor as a director on 1 August 2021	(2 pages)
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	(2 pages)
11 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	(1 page)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
12 Mar 2021	CH01	Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(4 pages)
15 Dec 2020	PSC02	Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 13 August 2020	(2 pages)
15 Dec 2020	PSC07	Cessation of Calvin Capital Limited as a person with significant control on 13 August 2020	(1 page)
12 Oct 2020	MR04	Satisfaction of charge 099193900001 in full	(1 page)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Refinancing documents 03/07/2020	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 03/07/2020	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
10 Jul 2020	MR01	Registration of charge 099193900002, created on 6 July 2020	(54 pages)
06 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Ms Joanne Margaret Cox as a director on 25 February 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)