MESL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/08/1327 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRY |
| 02/02/112 February 2011 | APPOINT PERSON AS DIRECTOR |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY |
| 07/09/107 September 2010 | DIRECTOR APPOINTED ROCHDI ZIYAT |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 11/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRY / 11/07/2010 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR AYYUB DEDAT |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BAKER |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/108 February 2010 | ARTICLES OF ASSOCIATION |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 2050 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM CORDWALLIS HOUSE CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BG |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL CLAYTON |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR SIMON BAKER |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AYYUB DEDAT |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHELIM MCTERNAN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HUGHES |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | AUDITOR'S RESIGNATION |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 2 LONDON ROAD, WALLINGTON, SURREY SM6 7DJ |
| 07/03/057 March 2005 | COMPANY NAME CHANGED MAIDENHEAD ELECTRICAL SERVICES L IMITED CERTIFICATE ISSUED ON 07/03/05 |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 08/09/948 September 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: A STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | � NC 1000/20000 26/01/ |
| 16/06/8816 June 1988 | NC INC ALREADY ADJUSTED |
| 20/10/8720 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: E SHEARINGS SHEPHERDS LANE, HURLEY, NR MAIDENHEAD, BERKS |
| 13/08/8713 August 1987 | ALLOTMENT OF SHARES |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 22/11/8222 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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