MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED filing history - Find and update company information

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MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 10926063

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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)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	View PDF Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	View PDF Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts 11/12/2020	View PDF Resolutions RES13 ‐ Accounts 11/12/2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mrs Samantha Geraldine Jones as a director on 14 January 2021	View PDF Appointment of Mrs Samantha Geraldine Jones as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
04 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
04 Dec 2019	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)
03 Dec 2019	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)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Jun 2019	AD01	Registered office address changed from 11-13 Cavendish Square London W1G 0AN to 77 New Cavendish Street London W1W 6XB on 11 June 2019	View PDF Registered office address changed from 11-13 Cavendish Square London W1G 0AN to 77 New Cavendish Street London W1W 6XB on 11 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AD01	Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Greater London CR9 2ER United Kingdom to 11-13 Cavendish Square London W1G 0AN on 11 May 2018	View PDF Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Greater London CR9 2ER United Kingdom to 11-13 Cavendish Square London W1G 0AN on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 USD 145.24	View PDF Statement of capital following an allotment of shares on 13 March 2018 USD 145.24 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	SH14	Redenomination of shares. Statement of capital 9 March 2018 USD 72.62	View PDF Redenomination of shares. Statement of capital 9 March 2018 USD 72.62 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 USD 100	View PDF Incorporation Statement of capital on 2017-08-21 USD 100 - link opens in a new window - 43 pages (43 pages)

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