MSI-DEFENCE SYSTEMS LTD

Company number 00954839

Date	Type	Description	View / Download
21 Mar 2016	TM01	Termination of appointment of Stuart Hossack as a director on 11 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Peter Thomas Fellows as a director on 31 January 2016	(1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 2 May 2015	(4 pages)
23 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,259,202	(7 pages)
22 Oct 2015	AP01	Appointment of Mr Matthew Alistair Pryor as a director on 6 July 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Ian Russell Fuller as a director on 29 January 2015	(1 page)
19 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for ian fuller	(5 pages)
23 Oct 2014	AP01	Appointment of Mr Gareth Charles Thomas as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Stuart Hossack as a director on 1 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Ian Russell Fuller as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2014	(3 pages)
02 Oct 2014	CH01	Director's details changed for Mr Barry Larke on 1 May 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3,259,202	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 3 May 2014	(4 pages)
03 Jun 2014	TM01	Termination of appointment of David Hansell as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Mark John Douglas as a director	(2 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 28 April 2013	(7 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3,259,202	(6 pages)
31 May 2013	TM01	Termination of appointment of Robert Wade as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Ian Davis as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of David Pyle as a director	(1 page)
01 Feb 2013	AA	Accounts for a dormant company made up to 28 April 2012	(4 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(8 pages)
24 Jan 2012	AP01	Appointment of Mr Robert Wade as a director	(2 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
18 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)