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MSA (BRITAIN) LIMITED

Company number 00437745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
28 Feb 2017 AP01 Appointment of Mrs. Kimberly Seaton Moore as a director on 27 February 2017
28 Feb 2017 AP01 Appointment of Mr James Michael Daugherty as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Ravindar Krishnappa as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Kenneth Dwayne Krause as a director on 27 February 2017
17 Jan 2017 AA Full accounts made up to 31 December 2015
17 Jun 2016 AD01 Registered office address changed from C/O Latchways Hopton Park Devizes Wiltshire SN10 2JP England to Unit 2, Waller Road Hopton Park Devizes Wiltshire SN10 2JP on 17 June 2016
15 Jun 2016 AD01 Registered office address changed from One London Wall London EC2Y 5AB to C/O Latchways Hopton Park Devizes Wiltshire SN10 2JP on 15 June 2016
05 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 160,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Mr Ravindar Krishnappa as a director on 17 September 2015
08 Oct 2015 AP01 Appointment of Mr Kenneth Dwayne Krause as a director on 17 September 2015
08 Oct 2015 AP01 Appointment of Mr Richard William Roda as a director on 17 September 2015
07 Oct 2015 TM01 Termination of appointment of Leendert Plokker as a director on 17 September 2015
07 Oct 2015 TM01 Termination of appointment of Bob Willem Leenen as a director on 17 September 2015
07 Oct 2015 TM01 Termination of appointment of Ronald Nelson Herring as a director on 17 September 2015
01 May 2015 MISC Sec 519
30 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 160,000
13 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 160,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AP01 Appointment of Bob Willem Leenen as a director
19 Jul 2013 AP01 Appointment of Ronald Nelson Herring as a director
18 Jul 2013 TM01 Termination of appointment of Craig Heusinkveld as a director
18 Jul 2013 TM01 Termination of appointment of Gail Golder as a director