M.H.C. CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2111 August 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 |
| 11/08/2111 August 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Thomas Stark as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 06/05/20 |
| 19/05/2019 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 1 |
| 19/05/2019 May 2020 | REDUCE ISSUED CAPITAL 06/05/2020 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR THOMAS STARK |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS SABINE DOMES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / OCSL PROJECT SERVICES LIMITED / 15/04/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | ADOPT ARTICLES 09/08/2018 |
| 20/08/1820 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY SATINDER KAUR TAMBER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MARTIN HUGO HESS |
| 27/06/1827 June 2018 | CESSATION OF NEIL GEOFFREY THROWER AS A PSC |
| 27/06/1827 June 2018 | CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCSL PROJECT SERVICES LIMITED |
| 21/06/1821 June 2018 | 12/04/10 STATEMENT OF CAPITAL GBP 3850 |
| 19/06/1819 June 2018 | INCREASE IN NOMINAL CAPITAL 06/03/1996 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028172100008 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028172100008 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028172100007 |
| 11/09/1511 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O MHC CONSULTING SERVICES LIMITED (FAO LEGAL COUNSEL SATINDER TAMBER) OCSL EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ ENGLAND |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MRS SATINDER KAUR TAMBER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES ELLIOT THROWER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DAVID WOOD |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR NEIL MICHAEL O'MEARA |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O MHC CONSULTING SERVICES LIMITED OCSL EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ ENGLAND |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY THROWER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER COGGAN |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O C/O OCSL/ MHC FAO SATINDER TAMBER OCSL EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AZ ENGLAND |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER COGGAN |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM ST. MICHAELS COTTAGE ST MICHAELS ROAD VERWOOD DORSET BH31 6JA |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028172100007 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/06/103 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL COGGAN / 01/04/2010 |
| 12/05/1012 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/04/1026 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1026 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1026 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BROADBENT |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREENWOOD |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARF |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: MHC HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
| 17/08/0517 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 2 STRATFIELD SAYE 20-22 WELLINGTON ROAD BOURNEMOUTH DORSET BH8 8JN |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 7 STRATFIELD SAYE 20-22 WELLINGTON ROAD BOURNEMOUTH BH8 8JN |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 12/05/96; CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | £ NC 10000/100000 06/03/96 |
| 13/12/9513 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 |
| 11/06/9311 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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