MANAGEMENT RESOURCE SOLUTIONS PLC

Company Documents

Date	Description
14/01/2214 January 2022	Return of final meeting in a creditors' voluntary winding up View Document
12/11/2112 November 2021	Liquidators' statement of receipts and payments to 2021-10-21 View Document
26/06/2026 June 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View Document
05/06/205 June 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN ZORBAS View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View Document
20/03/1920 March 2019	NOTIFICATION OF PSC STATEMENT ON 20/03/2019 View Document
21/12/1821 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View Document
01/04/181 April 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON View Document
07/02/187 February 2018	VARYING SHARE RIGHTS AND NAMES View Document
01/02/181 February 2018	COMPANY BUSINESS 26/01/2018 View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN View Document
05/01/185 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MR PAUL EDWARD BRENTON View Document
25/08/1725 August 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME CLAYTON View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View Document
04/05/174 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR JOHN ZORBAS View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR TREVOR EDWARD BROWN View Document
18/04/1718 April 2017	DIRECTOR APPOINTED DR NIGEL JOHN BURTON View Document
18/04/1718 April 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERKEFELD View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR MURRAY D'ALMEIDA View Document
28/03/1728 March 2017	DIRECTOR APPOINTED MR CHRISPOPHER JOHN BERKEFELD View Document
28/12/1628 December 2016	DIRECTOR APPOINTED MR GRAEME WILLIAM CLAYTON View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERKEFELD View Document
16/11/1616 November 2016	AUDITOR'S RESIGNATION View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MORFFEW View Document
28/09/1628 September 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 ARBROOK LANE ESHER SURREY KT10 9EG View Document
02/06/162 June 2016	24/05/16 STATEMENT OF CAPITAL EUR 30424181.55934 View Document
17/05/1617 May 2016	26/04/16 NO MEMBER LIST View Document
29/03/1629 March 2016	DIRECTOR APPOINTED CHRISTOPHER JOHN BERKEFELD View Document
09/02/169 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document

09/01/169 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
10/06/1510 June 2015	26/04/15 NO MEMBER LIST View Document
12/01/1512 January 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/12/1428 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
20/12/1420 December 2014	11/12/14 STATEMENT OF CAPITAL EUR 30400015 View Document
01/09/141 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 080465130001 View Document
01/08/141 August 2014	CONSOLIDATION 04/07/14 View Document
01/08/141 August 2014	ARTICLES OF ASSOCIATION View Document
01/08/141 August 2014	ALTER ARTICLES 04/07/2014 View Document
02/05/142 May 2014	Annual return made up to 26 April 2014 with full list of shareholders View Document
31/01/1431 January 2014	SECRETARY APPOINTED MR TIMOTHY STEPHEN JONES View Document
30/01/1430 January 2014	SECRETARY APPOINTED MR TIMOTHY STEPHEN JONES View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MR TIMOTHY STEPHEN JONES View Document
30/01/1430 January 2014	SECRETARY APPOINTED MR TIMOTHY STEPHEN JONES View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY ESHER MANAGEMENT SERVICES LIMITED View Document
21/10/1321 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
28/06/1328 June 2013	CORPORATE SECRETARY APPOINTED ESHER MANAGEMENT SERVICES LIMITED View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC View Document
26/06/1326 June 2013	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM View Document
20/06/1320 June 2013	Annual return made up to 26 April 2013 with full list of shareholders View Document
17/05/1317 May 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013 View Document
03/12/123 December 2012	29/10/12 STATEMENT OF CAPITAL EUR 30400015 View Document
10/09/1210 September 2012	SUB-DIVISION 24/08/12 View Document
10/09/1210 September 2012	COMPANY BUSINESS 13/07/2012 View Document
10/09/1210 September 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/09/1210 September 2012	ADOPT ARTICLES 23/08/2012 View Document
07/09/127 September 2012	APPOINTMENT TERMINATED, DIRECTOR SANTINA MORFFEW View Document
05/09/125 September 2012	ADOPT ARTICLES 29/06/2012 View Document
31/08/1231 August 2012	APPLICATION COMMENCE BUSINESS View Document
31/08/1231 August 2012	COMMENCE BUSINESS AND BORROW View Document
23/08/1223 August 2012	CURREXT FROM 30/04/2013 TO 30/06/2013 View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MURRAY HOWARD D'ALMEIDA View Document
03/07/123 July 2012	COMPANY NAME CHANGED MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC CERTIFICATE ISSUED ON 03/07/12 View Document
26/04/1226 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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