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MSV INVEST LIMITED

Company number 03095928

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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)
06 Sep 2017 PSC07 Cessation of Colin Greenwood as a person with significant control on 6 April 2016
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
06 Sep 2017 PSC01 Notification of Colin Greenwood as a person with significant control on 6 April 2016
06 Sep 2017 PSC01 Notification of Alan Richardson as a person with significant control on 6 April 2016
06 Sep 2017 PSC01 Notification of Hugh Barrett as a person with significant control on 6 April 2016
19 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
23 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
01 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
15 Jul 2015 CH03 Secretary's details changed for Ms Charlotte Louise Norman on 15 July 2015
15 Jul 2015 CH03 Secretary's details changed for Ms Charlotte Norman on 15 July 2015
15 Jul 2015 AP03 Appointment of Ms Charlotte Norman as a secretary on 4 June 2015
15 Jul 2015 AP01 Appointment of Mr Jon Lord as a director on 20 May 2014
13 Jul 2015 TM01 Termination of appointment of Jack Pickett as a director on 7 November 2013
13 Jul 2015 TM01 Termination of appointment of Hugh Barrett as a director on 4 June 2015
13 Jul 2015 TM02 Termination of appointment of Hugh Barrett as a secretary on 4 June 2015
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3
03 Jun 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 3
25 Jun 2013 AP01 Appointment of Mr Ged Anthony Drugan as a director
13 Dec 2012 AP01 Appointment of Miss Charlotte Louise Norman as a director
12 Dec 2012 TM01 Termination of appointment of Alan Ogden Smith as a director
09 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders