MARKS AND SPENCER SHARED SERVICES LIMITED

Company number 04461788

Date	Type	Description	View / Download
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015	(26 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
20 Oct 2015	AA	Full accounts made up to 28 March 2015	(17 pages)
23 Jul 2015	AP01	Appointment of Hamish Platt as a director on 10 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
09 Jun 2015	AP01	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Paul Allan Friston as a director on 5 June 2015	(1 page)
26 Sep 2014	AA	Full accounts made up to 29 March 2014	(18 pages)
26 Sep 2014	MISC	Section 519	(1 page)
26 Sep 2014	MISC	Section 519	(1 page)
12 Sep 2014	TM01	Termination of appointment of Darrell Marc Stein as a director on 31 August 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
16 Sep 2013	AA	Full accounts made up to 30 March 2013	(16 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Gary Critchley as a director	(1 page)
21 Dec 2011	AA	Full accounts made up to 2 April 2011	(16 pages)
29 Nov 2011	AP01	Appointment of Paul Allan Friston as a director	(3 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	CH01	Director's details changed for Darrell Marc Stein on 5 July 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Gary Matthew Critchley on 5 July 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Helena Rose Miles on 5 July 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Findlay as a director	(1 page)