Mrg Construction Services Ltd was founded on 23 April 2007 and are based in Croydon. Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLLIN, Michael Rupert Robertson | 23 April 2007 | - | 1 |
GOLLIN, Michelle | 23 April 2007 | 31 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLLIN, Michael Rupert Robertson | 31 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 June 2020 | |
CS01 - N/A | 08 February 2020 | |
CH01 - Change of particulars for director | 01 June 2019 | |
CH03 - Change of particulars for secretary | 01 June 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 19 May 2019 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 27 April 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AD01 - Change of registered office address | 05 May 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 07 June 2016 | |
CH01 - Change of particulars for director | 07 June 2016 | |
CH03 - Change of particulars for secretary | 07 June 2016 | |
AD01 - Change of registered office address | 09 November 2015 | |
RESOLUTIONS - N/A | 27 May 2015 | |
MA - Memorandum and Articles | 27 May 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 23 April 2015 | |
RESOLUTIONS - N/A | 10 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 10 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 02 January 2015 | |
AAMD - Amended Accounts | 19 November 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AD01 - Change of registered office address | 25 July 2014 | |
AR01 - Annual Return | 08 May 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
CH03 - Change of particulars for secretary | 08 May 2014 | |
AD01 - Change of registered office address | 24 April 2014 | |
MR01 - N/A | 11 February 2014 | |
AD01 - Change of registered office address | 28 January 2014 | |
MR01 - N/A | 28 January 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
TM02 - Termination of appointment of secretary | 21 May 2012 | |
AP03 - Appointment of secretary | 21 May 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 15 May 2008 | |
287 - Change in situation or address of Registered Office | 09 November 2007 | |
NEWINC - New incorporation documents | 23 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 February 2014 | Outstanding |
N/A |
A registered charge | 23 January 2014 | Outstanding |
N/A |