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MECSIA LIMITED

Company number 13046139

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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)
27 Sep 2022	TM01	Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022	View PDF Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR01	Registration of charge 130461390004, created on 29 July 2022	View PDF Registration of charge 130461390004, created on 29 July 2022 - link opens in a new window - 48 pages (48 pages)
24 Feb 2022	CERTNM	Company name changed cambridge maintenance services bidco LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed cambridge maintenance services bidco LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	TM01	Termination of appointment of Mark Ronald Sydney Beadle as a director on 17 May 2021	View PDF Termination of appointment of Mark Ronald Sydney Beadle as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	MR01	Registration of charge 130461390003, created on 19 May 2021	View PDF Registration of charge 130461390003, created on 19 May 2021 - link opens in a new window - 44 pages (44 pages)
12 Feb 2021	PSC07	Cessation of Huntsmoor Nominees Limited as a person with significant control on 26 November 2020	View PDF Cessation of Huntsmoor Nominees Limited as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC02	Notification of Cambridge Maintenance Services Midco Limited as a person with significant control on 26 November 2020	View PDF Notification of Cambridge Maintenance Services Midco Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Michael Andreas Ruddock as a director on 2 December 2020	View PDF Appointment of Mr Michael Andreas Ruddock as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mark Ronald Sydney Beadle as a director on 2 December 2020	View PDF Appointment of Mark Ronald Sydney Beadle as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Christopher Kindon as a director on 2 December 2020	View PDF Appointment of Christopher Kindon as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	MR01	Registration of charge 130461390001, created on 2 December 2020	View PDF Registration of charge 130461390001, created on 2 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Dec 2020	MR01	Registration of charge 130461390002, created on 2 December 2020	View PDF Registration of charge 130461390002, created on 2 December 2020 - link opens in a new window - 43 pages (43 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 55 pages (55 pages)

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