MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/04/159 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 10/10/2011 |
| 22/06/1122 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/08/1023 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 05/06/095 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 15 BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TG |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED SERVIRAIL CONSTRUCTION PROJECTS LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: C/O B S G VALENTINE & CO LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 01/04/97 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 01/04/97 |
| 24/04/9724 April 1997 | � NC 1000/100000 01/04/97 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED SPEED 6239 LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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