- Company Overview for MSV INVEST LIMITED (03095928)
- Filing history for MSV INVEST LIMITED (03095928)
- People for MSV INVEST LIMITED (03095928)
- Charges for MSV INVEST LIMITED (03095928)
- More for MSV INVEST LIMITED (03095928)
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
|
|
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
|
|
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
|
|
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 |