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MECH SELECTED SERVICES LIMITED

Company number 08600185

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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)
21 Aug 2024 TM01 Termination of appointment of John Southwood as a director on 25 July 2024
21 Aug 2024 PSC02 Notification of Mech Group Limited as a person with significant control on 25 July 2024
21 Aug 2024 PSC07 Cessation of John Southwood as a person with significant control on 25 July 2024
21 Aug 2024 PSC07 Cessation of John Roy Mason as a person with significant control on 25 July 2024
21 Aug 2024 PSC07 Cessation of Andrew John Kendrick as a person with significant control on 25 July 2024
18 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
03 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 99.00
03 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 SH10 Particulars of variation of rights attached to shares
06 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
06 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017