MVS MECHANICAL SERVICES LIMITED
Company number 04214006 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2017 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE MANNING | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MVS (HOLDINGS) LIMITED / 10/07/2017 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 2 May 2017 | THE BOARD OF DIRECTORS OF THE COMPANY IS HEREBY UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 172(5)(A) OF THE COMPANIES ACT 2006 TO AUTHORISED AND APPROVE ANY CONFLICTING INTERESTS DISCLOSED BY A DIRECTOR OF THE COMPANY. (THE "LENDERS"). A LOAN FACILITY AGREEMENT. A DEBENTURE TO BE ENTERED BETWEEN THE COMPANY AND THE SECURITY AGENT; (THE"GROUP"). 19/04/2017 | View document |
| 22 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060005 | View document |
| 10 Feb 2017 | 31/08/16 UNAUDITED ABRIDGED | View document |
| 30 Sep 2016 | ALTER ARTICLES 19/09/2016 | View document |
| 25 Sep 2016 | REGISTERED OFFICE CHANGED ON 25/09/2016 FROM · 76 HIGH STREET · BRIERLEY HILL · WEST MIDLANDS · DY5 3AW | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSEY | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN MASSEY | View document |
| 23 Sep 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR LEE SIMON MANNING | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060004 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR DAVID MASSEY | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN DOWD | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060003 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060002 | View document |
| 27 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | SHARE EXCHANGE 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 15 May 2014 | COMPANY NAME CHANGED MIDLAND VENTILATION SERVICES LTD · CERTIFICATE ISSUED ON 15/05/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060003 | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060002 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR NICHOLAS COOPER | View document |
| 8 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MASSEY / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSEY / 01/10/2009 | View document |
| 14 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |