Established in 1982, Management & Construction Services Ltd has its registered office in Surrey. There are 3 directors listed for Management & Construction Services Ltd at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOUSSAINT, Michael | N/A | 31 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGES, Jane Paula | 01 July 2002 | - | 1 |
| VACHER, Elizabeth Mary Edith | N/A | 01 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 23 August 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AAMD - Amended Accounts | 17 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| MR04 - N/A | 19 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH03 - Change of particulars for secretary | 19 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363s - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 353 - Register of members | 27 February 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 353 - Register of members | 05 August 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
| AUD - Auditor's letter of resignation | 23 September 1997 | |
| 353 - Register of members | 22 September 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363a - Annual Return | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 20 June 1997 | |
| AAMD - Amended Accounts | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363a - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 287 - Change in situation or address of Registered Office | 05 October 1995 | |
| 363x - Annual Return | 03 July 1995 | |
| 353a - Register of members in non-legible form | 23 June 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363x - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 363x - Annual Return | 27 June 1993 | |
| 353a - Register of members in non-legible form | 27 June 1993 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| 288 - N/A | 11 September 1992 | |
| 363x - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| 363x - Annual Return | 17 July 1991 | |
| 169 - Return by a company purchasing its own shares | 17 July 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 17 January 1991 | |
| 363 - Annual Return | 09 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 09 May 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 11 November 1986 | |
| 363 - Annual Return | 11 November 1986 | |
| 123 - Notice of increase in nominal capital | 19 March 1983 | |
| 123 - Notice of increase in nominal capital | 19 March 1983 | |
| NEWINC - New incorporation documents | 05 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 12 June 1997 | Outstanding |
N/A |
| Legal mortgage | 07 July 1993 | Fully Satisfied |
N/A |
| Credit agreement | 04 March 1993 | Outstanding |
N/A |
| Mortgage debenture | 02 March 1983 | Outstanding |
N/A |
