MOSS MECHANICAL ON SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Darryl Terence Dixon on 2025-07-23 |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-05-31 |
| 30/04/2530 April 2025 | Appointment of Thomas Blyde Gibson as a director on 2025-04-24 |
| 02/04/252 April 2025 | Notification of Relay Engineering Limited as a person with significant control on 2025-03-29 |
| 02/04/252 April 2025 | Cessation of Relay International Group Limited as a person with significant control on 2025-03-29 |
| 29/03/2529 March 2025 | Satisfaction of charge 038071070004 in full |
| 28/03/2528 March 2025 | Notification of Relay International Group Limited as a person with significant control on 2025-03-27 |
| 28/03/2528 March 2025 | Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of James Beveridge as a director on 2025-03-27 |
| 28/03/2528 March 2025 | Appointment of Mr Michael John Beveridge as a director on 2025-03-27 |
| 28/03/2528 March 2025 | Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-03-27 |
| 28/03/2528 March 2025 | Appointment of Mr Paul Matthew Fisher as a director on 2025-03-27 |
| 28/03/2528 March 2025 | Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-03-27 |
| 28/03/2528 March 2025 | Cessation of Icr Integrity Limited as a person with significant control on 2025-03-27 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Alan Mcquade as a director on 2024-03-08 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 05/05/225 May 2022 | Appointment of Mr James Beveridge as a director on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Maurice Mcbride as a director on 2022-05-05 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 05/03/205 March 2020 | SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 04/03/204 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 10 WESTMORLAND BUSINESS PARK KENDAL CUMBRIA LA9 6NS |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE |
| 11/12/1911 December 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 09/04/2018 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCQUADE / 28/02/2019 |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED ALAN MCQUADE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE / 18/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL TERENCE DIXON / 18/07/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 30/01/1730 January 2017 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARK RITCHIE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 04/07/164 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 06/01/166 January 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON |
| 30/07/1530 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 24/06/1424 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ADOPT ARTICLES 12/03/2014 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038071070004 |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/07/133 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED MR GORDON DAVIDSON |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR ANDREW BRUCE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER PATTINSON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PATTINSON |
| 17/08/1217 August 2012 | ADOPT ARTICLES 07/08/2012 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/1210 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM UNIT 10 WESTMORLANF BUSINESS PARK KENDAL CUMBRIA LA9 6NS UNITED KINGDOM |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4UB UNITED KINGDOM |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX |
| 21/07/1121 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ARTICLES OF ASSOCIATION |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1115 April 2011 | ALTER ARTICLES 01/04/2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/07/107 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KANE / 17/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PATTINSON / 17/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 17/06/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/03/1017 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 2800 |
| 09/01/109 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED CHRISTOPHER NORMAN COOPER |
| 09/12/099 December 2009 | DIRECTOR APPOINTED DARRYL TERENCE DIXON |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED MACHINING ON-SITE SERVICES LTD CERTIFICATE ISSUED ON 25/09/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIV 04/05/01 |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | ADOPTARTICLES03/03/00 |
| 11/08/9911 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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