MEDICAL & SCIENTIFIC STRUCTURES LIMITED
Company number 10117952
- Company Overview for MEDICAL & SCIENTIFIC STRUCTURES LIMITED (10117952)
- Filing history for MEDICAL & SCIENTIFIC STRUCTURES LIMITED (10117952)
- People for MEDICAL & SCIENTIFIC STRUCTURES LIMITED (10117952)
- Registers for MEDICAL & SCIENTIFIC STRUCTURES LIMITED (10117952)
- More for MEDICAL & SCIENTIFIC STRUCTURES LIMITED (10117952)
| 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) |
|---|---|---|---|
| 22 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Jun 2024 | AD03 | Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG | |
| 18 Jun 2024 | AD02 | Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 05 Apr 2024 | PSC02 | Notification of Environmental Engineering Limited as a person with significant control on 5 April 2024 | |
| 05 Apr 2024 | PSC07 | Cessation of Dalkia Operations Holding Limited as a person with significant control on 5 April 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Benjamin Christopher Hancock as a director on 31 December 2023 | |
| 05 Jan 2024 | TM02 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 31 December 2023 | |
| 05 Oct 2023 | PSC05 | Change of details for Spie Uk Limited as a person with significant control on 3 October 2023 | |
| 28 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Jun 2023 | CH01 | Director's details changed for Mr Gautier Louis Andre Jacob on 13 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Gautier Louis Andre Jacob as a director on 31 May 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023 | |
| 04 May 2023 | PSC02 | Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 17 Feb 2023 | MA | Memorandum and Articles of Association | |
| 17 Feb 2023 | RESOLUTIONS |
Resolutions
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| 21 Dec 2022 | AP01 | Appointment of Mr Michael Andrew Booth as a director on 19 December 2022 | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 02 Aug 2021 | AD01 | Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2 August 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 09 Apr 2021 | AP01 | Appointment of Mr Benjamin Christopher Hancock as a director on 7 April 2021 | |
| 09 Apr 2021 | TM01 | Termination of appointment of Antony David Wilkinson as a director on 31 March 2021 |