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MSD MACHINERY CO., LIMITED

Company number 05638036

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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)
10 Nov 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 October 2017
02 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
15 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 10,000
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
08 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 10,000
08 Nov 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 22 October 2014
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 10,000
27 Nov 2013 AD01 Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP on 27 November 2013
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2011 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 TM02 Termination of appointment of Hkrtp Limited as a secretary
29 Nov 2011 AD01 Registered office address changed from Mhz2013 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 29 November 2011
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Jan 2010 CERTNM Company name changed msd machinery (U.K.) co., LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-30
09 Jan 2010 CONNOT Change of name notice
29 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
28 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
28 Dec 2009 CH01 Director's details changed for Fan Sun on 28 December 2009