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MSX INTERNATIONAL LIMITED

Company number 01949542

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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)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Preamble 19/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Preamble 19/03/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	MR01	Registration of charge 019495420016, created on 19 March 2018	View PDF Registration of charge 019495420016, created on 19 March 2018 - link opens in a new window - 127 pages (127 pages)
20 Mar 2018	MR01	Registration of charge 019495420015, created on 19 March 2018	View PDF Registration of charge 019495420015, created on 19 March 2018 - link opens in a new window - 49 pages (49 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
08 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	MR01	Registration of charge 019495420014, created on 6 February 2017	View PDF Registration of charge 019495420014, created on 6 February 2017 - link opens in a new window - 52 pages (52 pages)
06 Jan 2017	TM02	Termination of appointment of John Bignall as a secretary on 30 September 2016	View PDF Termination of appointment of John Bignall as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 14,197,500	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 14,197,500 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 14,197,500	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 14,197,500 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 14,197,500	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 14,197,500 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	CH01	Director's details changed for Sam Del Mar on 1 July 2013	View PDF Director's details changed for Sam Del Mar on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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MSX INTERNATIONAL LIMITED

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