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MS (DISTRIBUTION) UK LTD

Company number 04455490

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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)
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 80
24 Nov 2017 AP01 Appointment of Ms Josephine Bean as a director on 27 October 2017
24 Nov 2017 AD01 Registered office address changed from Unit G171 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP to Unit 2 Thorpe Mead Banbury OX16 4RZ on 24 November 2017
10 Nov 2017 PSC02 Notification of Westbase Group Limited as a person with significant control on 27 October 2017
10 Nov 2017 PSC07 Cessation of Ian Stuart Bushrod as a person with significant control on 27 October 2017
10 Nov 2017 PSC07 Cessation of David Austin as a person with significant control on 27 October 2017
27 Oct 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 26.00
07 Dec 2016 SH03 Purchase of own shares.
30 Nov 2016 TM01 Termination of appointment of Geoffrey Guy Robert Jones as a director on 28 October 2016
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 30
10 Nov 2016 MR01 Registration of charge 044554900005, created on 7 November 2016
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
06 May 2016 MR01 Registration of charge 044554900004, created on 29 April 2016
05 May 2016 MR04 Satisfaction of charge 044554900003 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 MR04 Satisfaction of charge 2 in full
18 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3
27 Apr 2015 MR01 Registration of charge 044554900003, created on 14 April 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014