MRO PLUS SOLUTIONS GROUP LTD
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Full accounts made up to 2024-09-30 |
01/10/241 October 2024 | Director's details changed for Ms Natalie Murray on 2024-08-31 |
27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
04/07/244 July 2024 | Group of companies' accounts made up to 2023-09-30 |
19/04/2419 April 2024 | Registration of charge 111056360005, created on 2024-04-12 |
18/04/2418 April 2024 | Purchase of own shares. |
17/04/2417 April 2024 | Registration of charge 111056360004, created on 2024-04-12 |
16/04/2416 April 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
15/04/2415 April 2024 | Termination of appointment of Michael Kerins as a director on 2024-04-12 |
15/04/2415 April 2024 | Cessation of Cairngorm Capital Partners Llp as a person with significant control on 2024-04-12 |
15/04/2415 April 2024 | Notification of Zinc Group Bidco Limited as a person with significant control on 2024-04-12 |
15/04/2415 April 2024 | Termination of appointment of John Michael Naylor-Leyland as a director on 2024-04-12 |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
21/07/2321 July 2023 | Second filing for the termination of John Anthony Piper as a director |
21/07/2321 July 2023 | Cancellation of shares. Statement of capital on 2019-07-03 |
18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2021-12-10 |
18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2022-12-07 |
18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2020-12-10 |
18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2019-12-10 |
18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2018-12-10 |
27/03/2327 March 2023 | Group of companies' accounts made up to 2022-09-30 |
07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
29/11/2229 November 2022 | Termination of appointment of John Alexander George Douglas as a director on 2022-10-31 |
25/11/2225 November 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
14/11/2214 November 2022 | Purchase of own shares. |
10/02/2210 February 2022 | Registered office address changed from Flotech House Stuart Road Bredbury Stockport SK6 2SR England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 2022-02-10 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-10 with updates |
06/07/216 July 2021 | Group of companies' accounts made up to 2020-09-30 |
21/01/2121 January 2021 | Confirmation statement made on 2020-12-10 with updates |
10/08/2010 August 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 7647.51 |
10/08/2010 August 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 8213.04 |
17/07/2017 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
16/07/2016 July 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS |
16/07/2016 July 2020 | DIRECTOR APPOINTED MISS NATALIE MURRAY |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER |
09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
10/06/2010 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
01/02/201 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN CATTELL / 30/01/2020 |
31/01/2031 January 2020 | DIRECTOR APPOINTED MR MATHEW JOHN CATTELL |
07/01/207 January 2020 | Confirmation statement made on 2019-12-10 with updates |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
27/08/1927 August 2019 | Cancellation of shares. Statement of capital on 2019-07-03 |
27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
27/08/1927 August 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 8778.57 |
07/08/197 August 2019 | Termination of appointment of John Anthony Piper as a director on 2019-07-04 |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER |
03/07/193 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 9239.69 |
03/07/193 July 2019 | REDUCE SHARE PREM A/C 27/06/2019 |
03/07/193 July 2019 | STATEMENT BY DIRECTORS |
03/07/193 July 2019 | SOLVENCY STATEMENT DATED 27/06/19 |
25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3RD FLOOR 22 CROSS KEYS CLOSE MARYLEBONE LONDON W1U 2DW |
14/02/1914 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
16/01/1916 January 2019 | Confirmation statement made on 2018-12-10 with updates |
29/10/1829 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111056360002 |
28/06/1828 June 2018 | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED CERTIFICATE ISSUED ON 28/06/18 |
24/05/1824 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 9239.69 |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR MICHAEL KERINS |
16/05/1816 May 2018 | ADOPT ARTICLES 03/05/2018 |
05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLP |
05/04/185 April 2018 | CESSATION OF CAIRNGORM CAPITAL PARTNERS II, LP AS A PSC |
22/02/1822 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 9091.49 |
22/02/1822 February 2018 | SUB-DIVISION 31/01/18 |
21/02/1821 February 2018 | DIRECTOR APPOINTED MR DAVID ALAN MOORE |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR ROBERT JOHN JONES |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR BRYNN IVOR GLYNN WILLIAM WOODS |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR JOHN PIPER |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR IAN ALEXANDER RITCHIE |
19/02/1819 February 2018 | ADOPT ARTICLES 31/01/2018 |
05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111056360001 |
11/12/1711 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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