MANUFACTURING SERVICES INVESTMENT LIMITED
Company number 08869609
- Company Overview for MANUFACTURING SERVICES INVESTMENT LIMITED (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) |
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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
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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 |