M GROUP SERVICES LIMITED

Company number 10260164

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Neil John Hartley as a director on 30 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
16 Jul 2018	AP01	Appointment of Mr Artem Silonov as a director on 1 July 2018	(2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,008	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,007	(4 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(72 pages)
17 Aug 2017	MR01	Registration of charge 102601640003, created on 2 August 2017	(29 pages)
07 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-04	(2 pages)
01 Jun 2017	CONNOT	Change of name notice	(2 pages)
16 Mar 2017	MR01	Registration of charge 102601640002, created on 7 March 2017	(29 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,005	(4 pages)
12 Jan 2017	AP03	Appointment of Mr Ian Cusden as a secretary on 4 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 4 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr James Michael Arnold as a director on 4 October 2016	(2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,002	(8 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,000	(8 pages)
05 Oct 2016	AD01	Registered office address changed from First Reserve International Limited 7th Floor 25 Victoria Street London SW1H 0EX United Kingdom to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 5 October 2016	(2 pages)
05 Oct 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(3 pages)
28 Sep 2016	MR01	Registration of charge 102601640001, created on 20 September 2016	(43 pages)
04 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-04 GBP 1	(39 pages)