Based in Hammersmith in London, Mfg Services Ltd was founded on 19 April 1995. We don't currently know the number of employees at this company. There are 4 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSON, Peter Stanley | 11 May 2016 | - | 1 |
HYLTON, Byron Michael | 19 April 1995 | 01 October 2010 | 1 |
SHELTON, Stephen Michael | 19 April 1995 | 11 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOOHIG, Michael Anthony | 05 January 2000 | 11 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
TM02 - Termination of appointment of secretary | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 20 April 2011 | |
TM01 - Termination of appointment of director | 20 April 2011 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
AA - Annual Accounts | 14 May 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 14 May 2003 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 07 March 2001 | |
363s - Annual Return | 04 May 2000 | |
RESOLUTIONS - N/A | 17 March 2000 | |
AA - Annual Accounts | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
395 - Particulars of a mortgage or charge | 02 June 1999 | |
363s - Annual Return | 23 April 1999 | |
RESOLUTIONS - N/A | 12 March 1999 | |
AA - Annual Accounts | 12 March 1999 | |
RESOLUTIONS - N/A | 15 July 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 19 May 1998 | |
RESOLUTIONS - N/A | 03 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
363s - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 17 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1995 | |
288 - N/A | 18 July 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
NEWINC - New incorporation documents | 19 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 14 May 1999 | Outstanding |
N/A |