MK PERSONAL SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CD CAGLA TOP / 01/01/2015 |
| 09/03/159 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CD CAGLA TOP / 10/01/2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED CD CAGLA TOP |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY KERSTIN FEHMERS |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FEHMERS |
| 14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1216 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FEHMERS / 02/01/2010 |
| 16/09/1016 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MARKUS FEHMERS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ BECKER |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ BECKER / 01/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/09/0925 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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