MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)

Company number 00814603

Date	Type	Description	View / Download
04 May 2018	CAP-SS	Solvency Statement dated 26/04/18	(6 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/04/2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Kenneth John Stonehill as a director on 19 March 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
23 Nov 2017	PSC05	Change of details for Indutrade Uk Limited as a person with significant control on 8 March 2017	(2 pages)
23 Nov 2017	PSC05	Change of details for The Micro Spring & Presswork Company Holdings Ltd as a person with significant control on 8 March 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Mar 2016	AP01	Appointment of Mr Anders Knuttson as a director on 2 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Claes Harald Hjalmar Hjalmarson as a director on 2 March 2016	(1 page)
02 Mar 2016	CH01	Director's details changed for Miss Anne Josephine Calleia on 2 March 2016	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(6 pages)
26 Nov 2015	CH01	Director's details changed for Miss Anne Josephine Calleia on 16 October 2015	(2 pages)
03 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(6 pages)
14 Nov 2014	AP01	Appointment of Miss Anne Josephine Calleia as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Ian Buchan as a director on 14 November 2014	(1 page)
18 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
07 Jul 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2014	AP01	Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Peter Ian Rowlands as a director	(2 pages)

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