Companies House does not verify the accuracy of the information filed

Advanced company search

M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED

Company number 12291050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2022	PSC02	Notification of M Group Services Limited as a person with significant control on 20 May 2022	View PDF Notification of M Group Services Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC05	Change of details for Morrison Utility Services Limited as a person with significant control on 1 April 2021	View PDF Change of details for Morrison Utility Services Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	View PDF Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Matthew David Shields as a director on 20 October 2021	View PDF Appointment of Mr Matthew David Shields as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Jeremy Harrison as a director on 30 September 2021	View PDF Termination of appointment of Jeremy Harrison as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	View PDF Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Mark Scott Hamilton as a director on 14 July 2021	View PDF Appointment of Mr Mark Scott Hamilton as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 100,001.00	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 100,001.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	MR01	Registration of charge 122910500001, created on 19 March 2020	View PDF Registration of charge 122910500001, created on 19 March 2020 - link opens in a new window - 15 pages (15 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?