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MSIL LIMITED

Company number 01228765

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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)
14 Jan 2014 TM01 Termination of appointment of Derek Kingston as a director
14 Jan 2014 TM01 Termination of appointment of Mark Giles as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Chotaro Mihori as a director
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Kenichi Fukuhara as a director
08 Jan 2013 TM01 Termination of appointment of Isamu Endo as a director
19 Dec 2012 AUD Auditor's resignation
30 Nov 2012 AUD Auditor's resignation
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 May 2012 AP03 Appointment of Ms Joanne Marshall as a secretary
02 May 2012 TM02 Termination of appointment of David Casement as a secretary
13 Apr 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Chotaro Mihori as a director
27 Mar 2012 AP01 Appointment of Mr Masahiro Ono as a director
11 Jan 2012 TM01 Termination of appointment of Shinichi Imayoshi as a director
04 Jan 2012 AP01 Appointment of Mr Shinichi Imayoshi as a director
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mark Giles on 28 June 2011
28 Jun 2011 TM01 Termination of appointment of Akihiro Yoshikawa as a director
31 May 2011 TM01 Termination of appointment of Yoshihito Kiyohara as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 529,107,200
07 Apr 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders