MES INTERCO
Company number 03855645 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23 · 1 page | View document |
| 25 Sep 2025 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-09-25 · 3 pages | View document |
| 25 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Declaration of solvency · 7 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 7 Jan 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Nicholas Mountcastle as a director on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Ann-Louise Holding as a director on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr David Edward Bristow on 2024-06-07 · 2 pages | View document |
| 6 Jun 2024 | Appointment of Miss Ann-Louise Holding as a secretary on 2024-06-01 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of David Stanley Parkes as a director on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr David Edward Bristow as a director on 2024-06-01 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page | View document |
| 8 Dec 2023 | Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LOUISE HOLDING / 31/08/2017 | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | SHARE PREM A/C REDUCED TO NIL 17/10/2011 | View document |
| 20 Oct 2011 | SECOND FILING WITH MUD 01/09/11 FOR FORM AR01 | View document |
| 20 Oct 2011 | SECOND FILING WITH MUD 01/09/10 FOR FORM AR01 | View document |
| 16 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | S366A DISP HOLDING AGM 13/08/01 | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/12/00 | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 1 BRUTON STREET LONDON W1X 8AQ | View document |
| 13 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 | View document |
| 5 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |