MMS UK HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MMS UK HOLDINGS LIMITED

Company number 04982095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	TM01	Termination of appointment of Michel-Alain Proch as a director on 8 February 2024	View PDF Termination of appointment of Michel-Alain Proch as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr. Loris Philippe Nold as a director on 8 February 2024	View PDF Appointment of Mr. Loris Philippe Nold as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
06 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
27 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
16 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR05	All of the property or undertaking has been released from charge 049820950001	View PDF All of the property or undertaking has been released from charge 049820950001 - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR01	Registration of charge 049820950002, created on 1 April 2021	View PDF Registration of charge 049820950002, created on 1 April 2021 - link opens in a new window - 41 pages (41 pages)
14 Apr 2021	MR01	Registration of charge 049820950001, created on 1 April 2021	View PDF Registration of charge 049820950001, created on 1 April 2021 - link opens in a new window - 8 pages (8 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021	View PDF Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021	View PDF Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	View PDF Appointment of Philippa Muwanga as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	View PDF Termination of appointment of Joanne Munis as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
06 Dec 2019	AP01	Appointment of Mr Christopher Mark Crowther as a director on 6 December 2019	View PDF Appointment of Mr Christopher Mark Crowther as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Keith Edward Widdowson as a director on 25 October 2019	View PDF Termination of appointment of Keith Edward Widdowson as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category