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MRA SERVICE COMPANY LIMITED

Company number 03490321

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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)
26 Apr 2016 MR05 All of the property or undertaking has been released from charge 1
14 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 163
08 Jan 2016 AA Full accounts made up to 31 March 2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 132
06 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 132
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 132
15 Dec 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 TM01 Termination of appointment of Martin Brandt as a director on 26 August 2014
01 Sep 2014 AP01 Appointment of Mr Adam Paul Carden as a director on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014
30 May 2014 AUD Auditor's resignation
22 May 2014 AUD Auditor's resignation
17 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 118
27 Jun 2013 AA Full accounts made up to 31 March 2013
15 Apr 2013 AP01 Appointment of Ms Lorna Ann Mcbean Mallon as a director
15 Apr 2013 AP01 Appointment of Mr Kevin Robert Woollard as a director
15 Apr 2013 TM01 Termination of appointment of John Stewart as a director
15 Apr 2013 TM01 Termination of appointment of Andrew Pearson as a director
06 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Peter Davies as a director
20 Oct 2011 AP03 Appointment of Mr Martin James Hewitt as a secretary
20 Oct 2011 AP01 Appointment of Mr Mark Couldrick as a director