About

Registered Number: 06489438
Date of Incorporation: 31/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 27 Lewis Road, Istead Rise, Gravesend, DA13 9JQ,

 

M 2 Technical Services (North Wales) Ltd was registered on 31 January 2008, it has a status of "Active". We don't know the number of employees at this company. The current directors of the business are listed as Macleod, Ian Stewart, Macleod, Linda Joan, Macleod, Helen Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEOD, Ian Stewart 04 February 2008 - 1
MACLEOD, Linda Joan 10 March 2020 - 1
Secretary Name Appointed Resigned Total Appointments
MACLEOD, Helen Louise 04 February 2008 10 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
CS01 - N/A 10 March 2020
AD01 - Change of registered office address 12 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH03 - Change of particulars for secretary 01 May 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
NEWINC - New incorporation documents 31 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.