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SMS MAINTENANCE SERVICES LIMITED

Company number SC329769

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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)
20 Mar 2015 TM01 Termination of appointment of Jonathan Stephen Reilly as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Robert Matthew Borland as a director on 20 March 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 1,000
15 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 AP01 Appointment of Mr Jonathan Stephen Reilly as a director
03 Apr 2014 AP01 Appointment of Mr Andrew David Brown as a director
19 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 3
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 3
02 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
22 May 2012 CH01 Director's details changed for Stephen Reilly on 16 September 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Stephen Reilly on 23 August 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Stephen Reilly on 23 August 2010
24 Aug 2010 CH01 Director's details changed for Robert Stanley Edmonds on 23 August 2010
24 Aug 2010 CH03 Secretary's details changed for Robert Stanley Edmonds on 23 August 2010
24 Aug 2010 CH01 Director's details changed for Robert Matthew Borland on 23 August 2010