| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES POELMAN |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLENDON |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED ANNEGIEN MARIA KOOIJ |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED HARLD JOHAN PETERS |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHANNES ALBRECHT POELMAN |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BURNETT |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITWORTH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 4 => 5 |
| 2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064018730005 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MORAN |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEAGE UK WAREHOUSING HOLDINGS LIMITED |
| 2021-06-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CARL BAKER |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WHITWORTH |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUCO BUIJZE |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES POELMAN |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2019-08-07 |
update num_mort_charges 4 => 6 |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 1 => 4 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064018730003 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064018730004 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064018730006 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064018730005 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064018730004 |
| 2018-08-09 |
update num_mort_charges 2 => 3 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-30 |
update statutory_documents ALTER ARTICLES 27/06/2018 |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064018730003 |
| 2018-07-10 |
update statutory_documents ALTER ARTICLES 27/06/2018 |
| 2018-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/06/18 |
| 2018-06-27 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 27/06/2018 |
| 2018-06-27 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON EUGENE BURNETT |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES ALBRECHT POELMAN |
| 2018-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-03-04 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-04-01 => 2017-07-27 |
| 2016-07-25 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-30 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-02 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-17 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2012-11-14 => 2014-04-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2009-10-31 => 2010-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2011-09-30 => 2012-09-30 |
| 2013-03-06 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 04/03/2012 |
| 2013-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-19 |
update statutory_documents FIRST GAZETTE |
| 2013-02-19 |
update statutory_documents SECTION 519 |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED DUCO ROBERT GIJSBERT BUIJZE |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH NOTSCHAELE |
| 2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-05 |
update statutory_documents ALTER ARTICLES 26/10/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED ULRICH ARMAND GONNY MARIA NOTSCHAELE |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HAGE |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2011-11-17 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERRY |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2011-03-03 |
update statutory_documents RE SECTION 175 DIRECTORS MAY AUTHORISE ANY MATTER ARISING ON OR AFTER 1 OCT 2008 RE CONFLICTS 28/02/2011 |
| 2010-11-16 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK TORN |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REIN NIEUWLAND |
| 2010-09-09 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-12-17 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
1 LONDON WALL
LONDON
EC2Y 5AB |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED RAYMOND GEORGE PERRY |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK TOM / 03/12/2007 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
MM&S (5295) LIMITED
CERTIFICATE ISSUED ON 03/12/07 |
| 2007-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |