M GROUP (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 13/10/2413 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 15/03/2415 March 2024 | Registration of charge 102601640005, created on 2024-03-05 |
| 26/01/2426 January 2024 | Termination of appointment of James Robert Winnicott as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Appointment of Mrs Alexandra Nelia Badel as a director on 2024-01-26 |
| 20/11/2320 November 2023 | Satisfaction of charge 102601640004 in full |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 30/10/2330 October 2023 | Appointment of Mr Shaun Michael Stephenson as a director on 2023-10-19 |
| 25/09/2325 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 102601640004 |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 07/03/237 March 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-03-07 |
| 02/03/232 March 2023 | Termination of appointment of Artem Silonov as a director on 2023-02-01 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of William James Cooper as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CUSDEN |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
| 18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR IAN VINCENT CUSDEN |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102601640003 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102601640002 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102601640001 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102601640004 |
| 22/08/1822 August 2018 | SENIOR FACILITIES AGREEMENT/BANKING DOCUMENTS AND RELATED DOCUMENTS 06/08/2018 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARTLEY |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PETROV |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY QUAKE |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR ARTEM SILONOV |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/11/173 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 1008 |
| 17/10/1717 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1007 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102601640003 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 01/06/171 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/171 June 2017 | COMPANY NAME CHANGED THOR BIDCO LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102601640002 |
| 09/02/179 February 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1005 |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR IAN CUSDEN |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 27/10/1627 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1002 |
| 14/10/1614 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 05/10/165 October 2016 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM FIRST RESERVE INTERNATIONAL LIMITED 7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102601640001 |
| 04/07/164 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company