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MSI-PETROL SIGN LIMITED

Company number 02852908

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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 Nov 2015 AP01 Appointment of Mr Peter Franklin as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Eelco Dirk Lambooij as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Martin Steggles as a director on 26 November 2015
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
11 May 2015 CERTNM Company name changed msi-westwood dawes LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
30 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 3 May 2014
15 Jan 2014 AA Accounts for a dormant company made up to 27 April 2013
14 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
29 Apr 2013 AP03 Appointment of Mr David Kirkup as a secretary
29 Apr 2013 TM01 Termination of appointment of David Pyle as a director
29 Apr 2013 TM02 Termination of appointment of David Pyle as a secretary
01 Feb 2013 AA Accounts for a dormant company made up to 28 April 2012
04 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 1 May 2010
12 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 2 May 2009
13 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
27 Feb 2009 AA Accounts for a dormant company made up to 3 May 2008
01 Oct 2008 363a Return made up to 06/09/08; full list of members
29 Feb 2008 AA Accounts for a dormant company made up to 28 April 2007
30 Oct 2007 363s Return made up to 06/09/07; no change of members
03 Mar 2007 AA Accounts for a dormant company made up to 29 April 2006