Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANUFACTURING SERVICES INVESTMENT LIMITED

Company number 08869609

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Feb 2018 CS01 Confirmation statement made on 20 November 2017 with updates
19 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
20 Nov 2017 PSC01 Notification of Georgina Homan as a person with significant control on 5 July 2017
20 Nov 2017 PSC01 Notification of Ian Cressy Homan as a person with significant control on 5 July 2017
20 Nov 2017 PSC07 Cessation of Timothy Stuart Ross as a person with significant control on 5 July 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 6 July 2017
  • GBP 1,674.54
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 5 July 2017
  • GBP 1,000
17 Jul 2017 AP01 Appointment of Mr Peter Wynne Davies as a director on 6 July 2017
17 Jul 2017 AP01 Appointment of Mr Paul Richard Williams as a director on 6 July 2017
17 Jul 2017 AP01 Appointment of Mr Jeremy David Kraft as a director on 6 July 2017
17 Jul 2017 AP01 Appointment of Mr Ian Cressey Homan as a director on 6 July 2017
17 Jul 2017 TM01 Termination of appointment of Robert Anthony Brittain as a director on 6 July 2017
17 Jul 2017 MR04 Satisfaction of charge 088696090002 in full
17 Jul 2017 MR04 Satisfaction of charge 088696090003 in full
17 Jul 2017 MR04 Satisfaction of charge 088696090004 in full
17 Jul 2017 MR04 Satisfaction of charge 088696090005 in full
17 Jul 2017 MR01 Registration of charge 088696090006, created on 6 July 2017
17 Jul 2017 MR01 Registration of charge 088696090007, created on 6 July 2017
17 Jul 2017 MR01 Registration of charge 088696090010, created on 6 July 2017
17 Jul 2017 MR01 Registration of charge 088696090008, created on 6 July 2017
17 Jul 2017 MR01 Registration of charge 088696090009, created on 6 July 2017
14 Jul 2017 SH08 Change of share class name or designation