MS4 DORMANT COMPANY LIMITED

Company number 08698160

Date	Type	Description	View / Download
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
11 Aug 2021	AP01	Appointment of David Michael Taylor as a director on 1 August 2021	(2 pages)
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	(1 page)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
12 Mar 2021	CH01	Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Ms Joanne Margaret Cox as a director on 25 February 2020	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Mar 2019	PSC02	Notification of Meter Serve (Holdco) Limited as a person with significant control on 11 March 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of Calvin Capital Limited as a person with significant control on 11 March 2019	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement co business articles 10/12/2018	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175 subsidiary-parent undertakings co business 10/12/2018	(3 pages)
14 Dec 2018	MR04	Satisfaction of charge 086981600001 in full	(1 page)
12 Dec 2018	MR01	Registration of charge 086981600002, created on 10 December 2018	(113 pages)