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M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED

Company number 12291050

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
14 Aug 2024 AA Full accounts made up to 31 March 2024
15 Mar 2024 MR01 Registration of charge 122910500002, created on 5 March 2024
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 122910500001 in full
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
23 Oct 2023 AA Full accounts made up to 31 March 2023
13 Sep 2023 AP01 Appointment of Mr Joseph Bryan Atkinson as a director on 12 September 2023
29 Jun 2023 AP01 Appointment of Mr Shaun Michael Stephenson as a director on 26 June 2023
29 Jun 2023 AP01 Appointment of Mrs Alexandra Catherine Owen as a director on 26 June 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
02 May 2023 TM01 Termination of appointment of Mark Scott Hamilton as a director on 2 May 2023
21 Mar 2023 TM01 Termination of appointment of Matthew David Shields as a director on 11 March 2023
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
09 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of William James Cooper as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
24 May 2022 PSC07 Cessation of Morrison Water Services Limited as a person with significant control on 20 May 2022