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MARKET OPERATOR SERVICES LIMITED

Company number 09276929

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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)
22 Jun 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 AP01 Appointment of Dr Philip Bernard Marsden as a director on 1 April 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of 2021-22 annual budget of expenditure 25/02/2021
13 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
06 Nov 2020 AP01 Appointment of Ms Hunada Nouss as a director on 1 November 2020
05 Nov 2020 TM01 Termination of appointment of Jim Keohane as a director on 31 August 2020
01 Oct 2020 AP01 Appointment of Ms Lucy Jean Darch as a director on 18 September 2020
01 Oct 2020 TM01 Termination of appointment of Andrew Hughes as a director on 17 September 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2020 MA Memorandum and Articles of Association
10 Jul 2020 AA Full accounts made up to 31 March 2020
21 May 2020 TM01 Termination of appointment of James David Cleave as a director on 18 May 2020
21 May 2020 TM01 Termination of appointment of Lewis Gross as a director on 18 May 2020
02 Apr 2020 AP01 Appointment of Mr Lewis Gross as a director on 2 April 2020
02 Jan 2020 AP03 Appointment of Mr Andrew Robert Johnson as a secretary on 1 January 2020
02 Jan 2020 AP01 Appointment of Ms Anne Elizabeth Heal as a director on 1 January 2020
02 Jan 2020 TM02 Termination of appointment of Andrew David Stoneman as a secretary on 31 December 2019
18 Dec 2019 TM01 Termination of appointment of Stève Hervouet as a director on 15 December 2019
11 Nov 2019 MA Memorandum and Articles of Association
11 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
12 Oct 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 AP01 Appointment of Mr Donnchadh Francis Maher as a director on 17 September 2019
25 Sep 2019 TM01 Termination of appointment of Ben Newby as a director on 17 September 2019
25 Sep 2019 TM01 Termination of appointment of Mehran Karam as a director on 17 September 2019