MATERIALS SOLUTIONS LIMITED

Company number 09364823

Date	Type	Description	View / Download
19 Feb 2021	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 28 September 2020	(1 page)
15 Dec 2020	PSC02	Notification of Siemens Energy Ag as a person with significant control on 28 September 2020	(2 pages)
10 Sep 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(4 pages)
27 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
04 Mar 2020	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 1 March 2020	(2 pages)
04 Mar 2020	PSC07	Cessation of Materials Solutions (Holdings) Limited as a person with significant control on 1 March 2020	(1 page)
24 Sep 2019	CH01	Director's details changed for Dr Markus Seibold on 23 September 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(33 pages)
19 Mar 2019	AP01	Appointment of Mr Stephen Scrimshaw as a director on 12 March 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
13 Feb 2019	CH01	Director's details changed for Mr John George Stephen Hunt on 13 February 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Carl David Monnington Brancher as a director on 15 January 2019	(1 page)
26 Sep 2018	CH01	Director's details changed for Dr Markus Seibold on 26 September 2018	(2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(36 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 30 September 2016	(37 pages)
01 Aug 2017	CH01	Director's details changed for Dr Markus Seibold on 1 August 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(4 pages)
17 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
02 Dec 2016	AP01	Appointment of Mr John George Stephen Hunt as a director on 28 November 2016	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Aug 2016	AD01	Registered office address changed from Unit 8- Materials Solutions Mckenzie Way Worcester Worcestershire WR4 9GN to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 22 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Dr Markus Seibold as a director on 1 August 2016	(3 pages)

Previous

• 1
• 2
• 3

Next