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MS SK INVESTMENTS LIMITED

Company number 08617431

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Company Results (links open in a new window)
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)
01 Oct 2019 AP01 Appointment of Stewart Edward Bayfield as a director on 23 September 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CH01 Director's details changed for Bryn Mansell Lewis Young on 3 September 2018
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Patricia Anne Morrison as a director on 31 December 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 10,010,000
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • EUR 10,010,000
01 May 2015 AP03 Appointment of Sandra Gail Walters as a secretary on 15 April 2015
24 Apr 2015 AA Full accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • EUR 10,010,000
09 Jul 2014 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • EUR 10,010,000
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • EUR 10,010,000
06 Aug 2013 CH01 Director's details changed for Anne Patricia Morrison on 19 July 2013
19 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
19 Jul 2013 NEWINC Incorporation