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MSX INTERNATIONAL UK LIMITED

Company number 06141963

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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)
14 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Jul 2009 MISC ML28 - non-statutory document
29 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288a Director appointed sam del mar
16 Jun 2009 288b Appointment terminated director peter leger
06 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Mar 2009 288c Secretary's change of particulars / john bignall / 19/06/2008
19 Jan 2009 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 06/03/08; full list of members
12 Mar 2008 190 Location of debenture register
12 Mar 2008 353 Location of register of members
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 287 Registered office changed on 01/12/07 from: lexden house, london road colchester essex CO3 4DB
23 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
19 Mar 2007 CERT8 Certificate of authorisation to commence business and borrow
19 Mar 2007 117 Application to commence business