M S Ventilation Ltd was founded on 24 September 2003 and are based in Clevedon, North Somerset, it's status is listed as "Active". There are 3 directors listed as Nutt, Jamie Andrew, Andrews, Sandra Elizabeth, Andrews, Michael Philip for this business. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUTT, Jamie Andrew | 05 October 2005 | - | 1 |
ANDREWS, Michael Philip | 24 September 2003 | 31 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Sandra Elizabeth | 24 September 2003 | 12 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 05 February 2020 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 08 January 2019 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 29 January 2018 | |
MR04 - N/A | 07 August 2017 | |
AA - Annual Accounts | 22 February 2017 | |
CS01 - N/A | 07 February 2017 | |
AR01 - Annual Return | 28 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
RESOLUTIONS - N/A | 05 May 2015 | |
SH06 - Notice of cancellation of shares | 05 May 2015 | |
SH03 - Return of purchase of own shares | 05 May 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 14 January 2015 | |
CH01 - Change of particulars for director | 21 October 2014 | |
CH01 - Change of particulars for director | 21 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 15 October 2012 | |
MG01 - Particulars of a mortgage or charge | 25 February 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
TM02 - Termination of appointment of secretary | 11 January 2012 | |
AR01 - Annual Return | 14 November 2011 | |
CH01 - Change of particulars for director | 14 November 2011 | |
RESOLUTIONS - N/A | 01 June 2011 | |
CC04 - Statement of companies objects | 01 June 2011 | |
SH08 - Notice of name or other designation of class of shares | 01 June 2011 | |
SH01 - Return of Allotment of shares | 01 June 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 21 July 2009 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
363a - Annual Return | 12 October 2007 | |
395 - Particulars of a mortgage or charge | 02 October 2007 | |
AA - Annual Accounts | 16 June 2007 | |
363a - Annual Return | 09 October 2006 | |
RESOLUTIONS - N/A | 02 May 2006 | |
RESOLUTIONS - N/A | 02 May 2006 | |
RESOLUTIONS - N/A | 02 May 2006 | |
MEM/ARTS - N/A | 02 May 2006 | |
123 - Notice of increase in nominal capital | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 06 October 2005 | |
287 - Change in situation or address of Registered Office | 13 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363a - Annual Return | 19 October 2004 | |
325 - Location of register of directors' interests in shares etc | 19 October 2004 | |
353 - Register of members | 19 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
NEWINC - New incorporation documents | 24 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 February 2012 | Fully Satisfied |
N/A |
Debenture | 25 September 2007 | Outstanding |
N/A |