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MSF WORLDWIDE LIMITED

Company number 07376442

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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)
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
16 May 2019 AP01 Appointment of Mr Farhan Saeed as a director on 16 May 2019
16 May 2019 PSC01 Notification of Farhan Saeed as a person with significant control on 16 May 2019
16 May 2019 TM01 Termination of appointment of Hussan Ara Begum as a director on 16 May 2019
16 May 2019 PSC07 Cessation of Hussan Ara Begum as a person with significant control on 16 May 2019
08 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
07 May 2019 AP01 Appointment of Mr Javed Ali Khan as a director on 1 May 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 CH01 Director's details changed for Ms Hussain Ara Begum on 25 January 2015
19 Jan 2015 CERTNM Company name changed msf car rental LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
17 Dec 2014 CONNOT Change of name notice
24 Nov 2014 CONNOT Change of name notice
29 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012