MSD LIMITED

Company number 05142753

Date	Type	Description	View / Download
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
07 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
21 Sep 2018	RP04AP01	Second filing for the appointment of Ebru Can Temucin as a director	(6 pages)
06 Aug 2018	CH01	Director's details changed for Dr Ebru Can Temucin on 1 July 2017	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
15 Aug 2017	TM01	Termination of appointment of Gertraud Polz as a director on 23 June 2017	(1 page)
15 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Melissa Leonard as a director on 15 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 12 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Simon Nicholson as a director on 12 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Gertraud Polz as a director on 12 September 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jul 2014	AP01	Appointment of Michael Thomas Nally as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Deepak Khanna as a director	(1 page)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(4 pages)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)

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