MSS CLEAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 14/01/2514 January 2025 | Appointment of Mr Neil Geoffrey Evans as a director on 2025-01-11 |
| 06/01/256 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/06/2418 June 2024 | Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG |
| 18/06/2418 June 2024 | Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31 |
| 03/10/233 October 2023 | Certificate of change of name |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Appointment of Mr Stephen Gary Wignall as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 22/12/2222 December 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 |
| 12/05/2212 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 |
| 02/08/212 August 2021 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 01/10/181 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 08/01/178 January 2017 | AUDITOR'S RESIGNATION |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1619 December 2016 | COMPANY NAME CHANGED MSS CLEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/12/16 |
| 08/12/168 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM RIVERSIDE BRIDGE STREET DUKINFIELD ASHTON-UNDER-LYNE CHESHIRE SK16 4RX |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FROST |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK |
| 10/06/1610 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 150000 |
| 10/06/1610 June 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 100000 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SCURRAH / 04/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR NIGEL FROST |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GUY WILLIAM FISHWICK |
| 20/03/1420 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED IMCO (12014) LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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