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SHUTDOWN MAINTENANCE SERVICES LIMITED

Company number 01348516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2020 MR01 Registration of charge 013485160006, created on 20 May 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2020 AP01 Appointment of Mr Robert James Faux as a director on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Peter Lowe as a director on 2 March 2020
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
23 Jan 2019 PSC04 Change of details for Lord Michael Anthony Ashcroft as a person with significant control on 22 January 2019
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
18 Oct 2018 CH01 Director's details changed for Mr Matthew David Clapp on 10 October 2018
13 Apr 2018 CH01 Director's details changed for Mr Ian George Robinson on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Mark Robert Carrington on 13 April 2018
23 Nov 2017 TM01 Termination of appointment of Anne Street Investments Limited as a director on 22 November 2017
23 Nov 2017 TM01 Termination of appointment of Anne Street Partners Limited as a director on 22 November 2017
13 Nov 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
13 Jun 2017 AP02 Appointment of Anne Street Partners Limited as a director on 31 May 2017
13 Jun 2017 AP02 Appointment of Anne Street Investments Limited as a director on 31 May 2017
12 Jun 2017 AP01 Appointment of Mark Robert Carrington as a director on 31 May 2017
12 Jun 2017 AP01 Appointment of Mr Ian George Robinson as a director on 31 May 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 26/05/2017
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 27,500