MSM FABRICATIONS LTD

Company number 04445796

Date	Type	Description	View / Download
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	(3 pages)
14 Nov 2018	TM02	Termination of appointment of a secretary	(1 page)
09 Oct 2018	CH01	Director's details changed for Mr Paul Andrew Wilkinson on 9 October 2018	(2 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
17 Apr 2018	CH01	Director's details changed for Mr Paul Andrew Wilkinson on 17 April 2018	(2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 201	(3 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 200	(3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Dec 2017	AP01	Appointment of Mr Paul Andrew Wilkinson as a director on 1 December 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Whitefield Mill Saint Marys Street Nelson Lancashire BB9 7BA to Waidshouse Mill Townsley Street Nelson BB9 0RY on 16 August 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Matthew Russell as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Andrew Wilcox as a person with significant control on 6 April 2016	(2 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
18 Jan 2017	CH03	Secretary's details changed for Lyzette Russell on 18 January 2017	(1 page)
18 Jan 2017	CH01	Director's details changed for Mr Matthew Russell on 18 January 2017	(2 pages)
22 Jun 2016	CH03	Secretary's details changed for Lyzette Russell on 22 June 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Matthew Russell on 22 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	(5 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 200	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)