M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 10/04/2510 April 2025 | Change of details for Mgs Water Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 31/10/2431 October 2024 | Termination of appointment of James Michael Hobson as a director on 2024-10-31 |
| 29/08/2429 August 2024 | Full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Appointment of Mr Stephen John Paterson as a director on 2024-08-20 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 27/03/2427 March 2024 | Appointment of Mr Iain James Sutherland as a director on 2024-03-14 |
| 17/03/2417 March 2024 | Registration of charge 033534990009, created on 2024-03-05 |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 02/11/232 November 2023 | Termination of appointment of Angela Jean Nilsson as a director on 2023-10-13 |
| 22/08/2322 August 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Appointment of Mr Peter Alan Tosland as a director on 2023-08-21 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 06/04/236 April 2023 | Change of details for M Group Utilities Limited as a person with significant control on 2022-05-20 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of John Mark Edwards as a director on 2023-02-27 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 20/01/2220 January 2022 | Satisfaction of charge 033534990008 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 033534990007 in full |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr James Michael Arnold as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr James Michael Hobson as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr James Robert Winnicott as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr Andrew Robert Findlay as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr William James Cooper as a secretary on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr John Mark Edwards as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of John Neville Whitfield as a secretary on 2021-12-16 |
| 17/12/2117 December 2021 | Cessation of Jeremy Douglas Bull as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Notification of M Group Utilities Limited as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Registered office address changed from Unit 4 Meridian Buckingway Business Park Anderson Raod Swavesey Cambs CB24 4AE England to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Suzanne Caruana as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Cessation of Michael Swinhoe as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Jeremy Douglas Bull as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Luke Stanbridge as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Michael Swinhoe as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of John Neville Whitfield as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Michael Andrew Tempset as a director on 2021-12-16 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 25/05/2025 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/2025 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/2025 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033534990008 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM GROUND FLOOR 3 WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA UNITED KINGDOM |
| 09/03/189 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 4380 |
| 09/03/189 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 5025 |
| 01/08/171 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 5670 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANNON NEYLAND |
| 09/05/179 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1730 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 5610.00 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033534990007 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SWINHOE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR LUKE STANBRIDGE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JOHN NEVILLE WHITFIELD |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS ANGELA JEAN NILSSON |
| 08/03/178 March 2017 | SECRETARY APPOINTED MR JOHN NEVILLE WHITFIELD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED SHANNON JAMES NEYLAND |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CHARTER HOUSE 3RD FLOOR 62-64 HILLS ROAD CAMBRIDGE CB2 1LA |
| 01/06/161 June 2016 | 07/05/16 STATEMENT OF CAPITAL GBP 6320 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/163 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/06/159 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 6620.00 |
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 7320 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEATON |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW TEMPSET / 16/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 8320 |
| 22/01/1322 January 2013 | ARTICLES DO NOT APPLY 19/12/2012 |
| 22/01/1322 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1317 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 8000 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE MILLER |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THORN |
| 05/01/135 January 2013 | DIRECTOR APPOINTED MICHAEL ANDREW TEMPSET |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS BULL / 16/04/2012 |
| 29/05/1229 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN OLIVER / 16/04/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 16/04/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT HEATON / 16/04/2012 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 16/04/2012 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/09/112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 8000 |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEIR |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED JEREMY GORDON THORN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ANNE TREGONING MILLER |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT HEATON / 01/10/2009 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WEIR / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN OLIVER / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS BULL / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 01/10/2009 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA |
| 05/12/095 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 31/03/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: PRICE BAILEY LLP SUITE 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 30 HASTINGS AVENUE MERRY OAKS DURHAM DH1 3QQ |
| 06/01/056 January 2005 | £ NC 1000/100000 10/12/04 |
| 06/01/056 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/034 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED Z-TECH DYNO SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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