Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CH01 |
Director's details changed for Mr David Samuel Martin Clark on 24 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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24 Oct 2024 |
PSC04 |
Change of details for Mr Martin Clark as a person with significant control on 5 February 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr David Samuel Martin Clark on 2 February 2024
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08 Feb 2024 |
PSC02 |
Notification of Msl Group Holdings Ltd as a person with significant control on 5 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Msl Oilfield Services Limited as a person with significant control on 5 February 2024
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07 Nov 2023 |
PSC05 |
Change of details for Msl Oilfield Services Limited as a person with significant control on 25 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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19 Dec 2019 |
PSC07 |
Cessation of Stanley Miller as a person with significant control on 19 December 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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05 Mar 2019 |
TM01 |
Termination of appointment of Robert Maxwell Justice as a director on 28 February 2019
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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