Muehlhan Industrial Services Ltd was founded on 16 January 2003 with its registered office in Southampton, it's status is listed as "Active". The current directors of this company are listed as Evans, Edward Mark, Grigor, Moira Anglea May, Storey, Ron, Mackinnons, Bisschop, Johannes Jacobus, Greverath, Wulf Dieter, Moerk, Jens, Post, Arie, Skrzydlowski, Zibigniew Wladyslaw, Willsher, John David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISSCHOP, Johannes Jacobus | 01 April 2005 | 18 February 2009 | 1 |
| GREVERATH, Wulf Dieter | 16 January 2003 | 01 March 2005 | 1 |
| MOERK, Jens | 09 August 2010 | 31 December 2011 | 1 |
| POST, Arie | 16 January 2003 | 01 June 2006 | 1 |
| SKRZYDLOWSKI, Zibigniew Wladyslaw | 05 May 2010 | 12 July 2010 | 1 |
| WILLSHER, John David | 16 January 2003 | 31 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Edward Mark | 01 December 2004 | 11 December 2007 | 1 |
| GRIGOR, Moira Anglea May | 29 December 2009 | 31 May 2012 | 1 |
| STOREY, Ron | 02 July 2012 | 06 June 2018 | 1 |
| MACKINNONS | 31 May 2012 | 02 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| TM02 - Termination of appointment of secretary | 14 January 2019 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 14 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AUD - Auditor's letter of resignation | 16 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| CERTNM - Change of name certificate | 02 December 2014 | |
| MR01 - N/A | 09 August 2014 | |
| MR04 - N/A | 08 July 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| MR01 - N/A | 28 November 2013 | |
| MISC - Miscellaneous document | 13 August 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AP03 - Appointment of secretary | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AP04 - Appointment of corporate secretary | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AD01 - Change of registered office address | 27 January 2010 | |
| AP03 - Appointment of secretary | 16 January 2010 | |
| TM02 - Termination of appointment of secretary | 16 January 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| CERTNM - Change of name certificate | 16 March 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 225 - Change of Accounting Reference Date | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| 363a - Annual Return | 29 January 2004 | |
| 353 - Register of members | 29 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| NEWINC - New incorporation documents | 16 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2014 | Outstanding |
N/A |
| A registered charge | 26 November 2013 | Outstanding |
N/A |
| Debenture | 16 February 2005 | Fully Satisfied |
N/A |
