MSNE DORMANT COMPANY LIMITED

Company number 04410547

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	(4 pages)
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	(2 pages)
13 Jan 2024	PSC05	Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	(1 page)
12 Dec 2023	CERTNM	Company name changed meter serve (north east) LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
20 Jun 2023	CH01	Director's details changed for Mr Brandon James Rennet on 25 May 2023	(2 pages)
06 Jun 2023	MR04	Satisfaction of charge 044105470004 in full	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(5 pages)
17 Apr 2023	SH02	Consolidation of shares on 30 March 2023	(4 pages)
03 Apr 2023	PSC02	Notification of Calvin Capital Limited as a person with significant control on 31 March 2023	(2 pages)
03 Apr 2023	PSC07	Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023	(1 page)
03 Apr 2023	PSC02	Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023	(2 pages)
03 Apr 2023	PSC07	Cessation of Meter Serve (Holdco) Limited as a person with significant control on 31 March 2023	(1 page)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 1	(3 pages)
30 Mar 2023	SH20	Statement by Directors	(2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	(2 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2023	AP03	Appointment of Carolyn Blanchard as a secretary on 16 February 2023	(2 pages)
16 Feb 2023	TM02	Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 19 January 2023	(2 pages)
23 Nov 2022	AP01	Appointment of Matthew James Bateman as a director on 16 November 2022	(2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	(1 page)