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MANUFACTURING SERVICES INVESTMENT LIMITED

Company number 08869609

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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 Jun 2024 TM01 Termination of appointment of Sean Richard Hastings as a director on 24 May 2024
19 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
05 Oct 2023 AP01 Appointment of Mr Lyndon Julian Davis as a director on 1 July 2023
02 Oct 2023 TM01 Termination of appointment of Darren William Blundy as a director on 30 June 2023
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
31 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
17 Jan 2022 AP01 Appointment of Mr Sean Richard Hastings as a director on 7 January 2022
13 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
14 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
22 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
12 Sep 2019 PSC07 Cessation of Darren William Blundy as a person with significant control on 11 September 2019
26 Apr 2019 AP01 Appointment of Mr Robin James Terrell as a director on 30 March 2019
26 Apr 2019 TM01 Termination of appointment of Peter Wynne Davies as a director on 30 March 2019
20 Mar 2019 PSC01 Notification of Darren William Blundy as a person with significant control on 22 February 2019
20 Mar 2019 AP01 Appointment of Mr Darren William Blundy as a director on 22 February 2019
12 Mar 2019 TM01 Termination of appointment of Jeremy David Kraft as a director on 21 February 2019
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
05 Mar 2018 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 5 March 2018