MVS MECHANICAL SERVICES LIMITED

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DateDescription
10/11/1710 November 2017 31/08/17 UNAUDITED ABRIDGED

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR LEE MANNING

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MVS (HOLDINGS) LIMITED / 10/07/2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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02/05/172 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

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22/04/1722 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042140060005

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10/02/1710 February 2017 31/08/16 UNAUDITED ABRIDGED

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30/09/1630 September 2016 ALTER ARTICLES 19/09/2016

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25/09/1625 September 2016 REGISTERED OFFICE CHANGED ON 25/09/2016 FROM
76 HIGH STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3AW

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSEY

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY HELEN MASSEY

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23/09/1623 September 2016 PREVSHO FROM 31/12/2016 TO 31/08/2016

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23/09/1623 September 2016 DIRECTOR APPOINTED MR LEE SIMON MANNING

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042140060004

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23/09/1623 September 2016 DIRECTOR APPOINTED MR DAVID MASSEY

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23/09/1623 September 2016 DIRECTOR APPOINTED MR ANDREW STEPHEN DOWD

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060003

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060002

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27/05/1627 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/05/1529 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 SHARE EXCHANGE 30/06/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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15/05/1415 May 2014 COMPANY NAME CHANGED MIDLAND VENTILATION SERVICES LTD
CERTIFICATE ISSUED ON 15/05/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/06/135 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042140060003

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042140060002

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1213 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/09/1115 September 2011 DIRECTOR APPOINTED MR NICHOLAS COOPER

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08/06/118 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MASSEY / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSEY / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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24/06/0924 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/05/0618 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 SECRETARY'S PARTICULARS CHANGED

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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07/06/017 June 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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