AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, June 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, June 2023
|
incorporation |
Free Download
(17 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Sat, 31st Dec 2022 - the day secretary's appointment was terminated
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 6th Dec 2022 - the day director's appointment was terminated
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 31st, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(18 pages)
|
AP03 |
New secretary appointment on Thu, 1st Sep 2022
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 1st Sep 2022 - the day secretary's appointment was terminated
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Thu, 29th Apr 2021 - the day director's appointment was terminated
filed on: 30th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 29th Apr 2021 new director was appointed.
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, September 2020
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Tue, 14th Nov 2017 director's details were changed
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(14 pages)
|
AP03 |
New secretary appointment on Mon, 3rd Jul 2017
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 3rd Jul 2017 - the day secretary's appointment was terminated
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(17 pages)
|
TM02 |
Tue, 26th Apr 2016 - the day secretary's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 26th Apr 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Apr 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Apr 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 7th Apr 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Apr 2013 with full list of members
filed on: 10th, April 2013
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed monyana engineering services LIMITEDcertificate issued on 13/12/12
filed on: 13th, December 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Thu, 13th Dec 2012 to change company name
|
change of name |
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Wed, 8th Aug 2012 - the day director's appointment was terminated
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Apr 2012 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 15th, June 2011
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Apr 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, February 2011
|
resolution |
Free Download
(16 pages)
|
TM01 |
Thu, 9th Dec 2010 - the day director's appointment was terminated
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Dec 2010 new director was appointed.
filed on: 2nd, December 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 27th, April 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Apr 2010 with full list of members
filed on: 16th, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 16th Apr 2009 with shareholders record
filed on: 16th, April 2009
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 31st, March 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 28th, March 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to Fri, 18th Apr 2008 with shareholders record
filed on: 18th, April 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 2nd Apr 2008 with shareholders record
filed on: 2nd, April 2008
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Thu, 4th Oct 2007 with shareholders record
filed on: 4th, October 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 4th Oct 2007 with shareholders record
filed on: 4th, October 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 10th, September 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 10th, September 2007
|
accounts |
Free Download
(16 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 12/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
filed on: 12th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
filed on: 12th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On Mon, 30th Jan 2006 New director appointed
filed on: 30th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 30th Jan 2006 New director appointed
filed on: 30th, January 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mountwest 633 LIMITEDcertificate issued on 09/12/05
filed on: 9th, December 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mountwest 633 LIMITEDcertificate issued on 09/12/05
filed on: 9th, December 2005
|
change of name |
Free Download
(2 pages)
|
288a |
On Wed, 7th Dec 2005 New director appointed
filed on: 7th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 7th Dec 2005 New director appointed
filed on: 7th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 29th Nov 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 29th Nov 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 29th Nov 2005 Director resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 29th Nov 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 29th Nov 2005 Secretary resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 29th Nov 2005 New secretary appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 29th Nov 2005 Director resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 29th Nov 2005 New secretary appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 29th Nov 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 29th Nov 2005 Secretary resigned
filed on: 29th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2005
|
incorporation |
Free Download
(17 pages)
|