M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 12291050 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2019 |
| Age | 4 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED is an active private limited company with number 12291050. It was incorporated 4 years, 6 months, 15 days ago, on 31 October 2019. The company address is Abel Smith House Abel Smith House, Stevenage, SG1 2ST, Hertfordshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-05
Charge number: 122910500002
Documents
Termination secretary company with name termination date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ilaria Evans
Termination date: 2023-11-20
Documents
Appoint person secretary company with name date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Nicholas Morrill
Appointment date: 2023-11-20
Documents
Appoint person secretary company with name date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alexandra Nelia Badel
Appointment date: 2023-11-20
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122910500001
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type full
Date: 23 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Mr Joseph Bryan Atkinson
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Michael Stephenson
Appointment date: 2023-06-26
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mrs Alexandra Catherine Owen
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Jonathan Yarr
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-02
Officer name: Mark Scott Hamilton
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Matthew David Shields
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: James Robert Winnicott
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Arnold
Termination date: 2023-01-01
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-15
Officer name: William James Cooper
Documents
Appoint person secretary company with name date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ilaria Evans
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Alain Hubertus Philomena Loosveld
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: William James Cooper
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Keen
Appointment date: 2022-09-15
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Morrison Water Services Limited
Cessation date: 2022-05-20
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: M Group Services Limited
Notification date: 2022-05-20
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-01
Psc name: Morrison Utility Services Limited
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Geoffrey Beesley
Termination date: 2021-10-22
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-20
Officer name: Mr Matthew David Shields
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Harrison
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Findlay
Appointment date: 2021-08-18
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Scott Hamilton
Appointment date: 2021-07-14
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 08 Apr 2020
Category: Capital
Type: SH01
Capital : 100,001.00 GBP
Date: 2020-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-19
Charge number: 122910500001
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 20 Nov 2019
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2021-03-31
Documents
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