MBS TRANSPORT REFRIGERATION LTD.



Company Documents

DateDescription
28/02/2428 February 2024 NewUnaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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07/07/157 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/07/1422 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 20

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21/07/1421 July 2014 DIRECTOR APPOINTED MR CEVAT KONT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 30/06/09 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 6TH FLOOR, 142 QUEEN STREET GLASGOW G1 3BU

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: 6TH FLOOR, 142 QUEEN STREET GLASGOW G1 3BU

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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05/07/075 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007 30/06/07 TOTAL EXEMPTION FULL

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25/07/0625 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/07/0520 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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26/06/0426 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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23/07/0123 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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12/06/0012 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/002 June 2000 PARTIC OF MORT/CHARGE *****

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02/07/992 July 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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25/06/9825 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 SECRETARY RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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