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MS INTERNATIONAL PLC

Company number 00653735

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2018	PSC01	Notification of Michael James Bell as a person with significant control on 6 April 2016	View PDF Notification of Michael James Bell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Group of companies' accounts made up to 28 April 2018	View PDF Group of companies' accounts made up to 28 April 2018 - link opens in a new window - 67 pages (67 pages)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 29 April 2017	View PDF Group of companies' accounts made up to 29 April 2017 - link opens in a new window - 56 pages (56 pages)
28 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	CH01	Director's details changed for Mr David Pyle on 9 May 2017	View PDF Director's details changed for Mr David Pyle on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH01	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017	View PDF Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CH01	Director's details changed for Mr Roger Lane Smith on 8 May 2017	View PDF Director's details changed for Mr Roger Lane Smith on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CH01	Director's details changed for Michael James Bell on 8 May 2017	View PDF Director's details changed for Michael James Bell on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 57 pages (57 pages)
22 Jul 2016	MR01	Registration of charge 006537350025, created on 22 July 2016	View PDF Registration of charge 006537350025, created on 22 July 2016 - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	AA	Group of companies' accounts made up to 2 May 2015	View PDF Group of companies' accounts made up to 2 May 2015 - link opens in a new window - 55 pages (55 pages)
02 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 183,960,730	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 183,960,730 - link opens in a new window - 18 pages (18 pages)
09 Oct 2014	AR01	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-10-09 GBP 1,839,607.3	View PDF Annual return made up to 19 September 2014 no member list Statement of capital on 2014-10-09 GBP 1,839,607.3 - link opens in a new window - 8 pages (8 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 3 May 2014	View PDF Group of companies' accounts made up to 3 May 2014 - link opens in a new window - 55 pages (55 pages)
18 Jun 2014	AP01	Appointment of Mr David George Hansell as a director	View PDF Appointment of Mr David George Hansell as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancelled shares 24/10/2013	View PDF Resolutions RES13 ‐ Cancelled shares 24/10/2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 19 September 2013 no member list Statement of capital on 2013-10-16 GBP 1,839,607.3	View PDF Annual return made up to 19 September 2013 no member list Statement of capital on 2013-10-16 GBP 1,839,607.3 - link opens in a new window - 17 pages (17 pages)

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MS INTERNATIONAL PLC

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