- Company Overview for MRA SERVICE COMPANY LIMITED (03490321)
- Filing history for MRA SERVICE COMPANY LIMITED (03490321)
- People for MRA SERVICE COMPANY LIMITED (03490321)
- Charges for MRA SERVICE COMPANY LIMITED (03490321)
- Insolvency for MRA SERVICE COMPANY LIMITED (03490321)
- More for MRA SERVICE COMPANY LIMITED (03490321)
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) |
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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
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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
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06 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 8 January 2015
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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
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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 |