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M S INSTRUMENTS LIMITED

Company number 00913499

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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)
22 Sep 2011 CH01 Director's details changed for Peter Paul Theissen on 19 September 2011
22 Sep 2011 CH01 Director's details changed for Paul Andrew Harald Everington on 19 September 2011
14 Jul 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
14 Jul 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
07 Jun 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
07 Jun 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
07 Jun 2011 CH01 Director's details changed for Paul Andrew Harald Everington on 29 October 2010
07 Jun 2011 CH01 Director's details changed for Peter Paul Theissen on 29 October 2010
07 Jun 2011 CH01 Director's details changed for Alan Henry Philbrook on 29 October 2010
07 Jun 2011 CH01 Director's details changed for Gerhard Lechner on 29 October 2010
27 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
23 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
31 Dec 2009 CH01 Director's details changed for Alan Henry Philbrook on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Peter Paul Theissen on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Paul Andrew Harald Everington on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Gerhard Lechner on 1 October 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 24/09/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
02 Nov 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 24/09/08; full list of members
02 Oct 2008 288c Director's change of particulars / paul everington / 23/09/2008
03 Nov 2007 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 24/09/07; full list of members