About

Registered Number: 05537269
Date of Incorporation: 16/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

M & N International Services Ltd was registered on 16 August 2005. We don't know the number of employees at M & N International Services Ltd. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPITZNAGEL, Steffi 07 February 2011 07 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
TM01 - Termination of appointment of director 14 January 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 05 August 2019
CH01 - Change of particulars for director 19 September 2018
PSC04 - N/A 19 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 16 August 2017
PSC04 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 26 June 2017
CH01 - Change of particulars for director 09 May 2017
RESOLUTIONS - N/A 11 November 2016
SH01 - Return of Allotment of shares 09 November 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 15 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 06 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
CERTNM - Change of name certificate 10 April 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 03 September 2014
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 15 August 2014
CH04 - Change of particulars for corporate secretary 14 August 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 11 June 2013
CERTNM - Change of name certificate 13 December 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 23 March 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 22 August 2011
AR01 - Annual Return 16 August 2011
TM01 - Termination of appointment of director 22 June 2011
AP01 - Appointment of director 08 February 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 29 June 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288a - Notice of appointment of directors or secretaries 19 September 2006
363a - Annual Return 16 August 2006
225 - Change of Accounting Reference Date 22 September 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.