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MATERIALS SOLUTIONS LIMITED

Company number 09364823

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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)
22 Aug 2016	AP03	Appointment of Simone Eufemia Agatha Davina as a secretary on 1 August 2016	View PDF Appointment of Simone Eufemia Agatha Davina as a secretary on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	TM01	Termination of appointment of Michael Hochholzer as a director on 1 August 2016	View PDF Termination of appointment of Michael Hochholzer as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Gordon Robert Green as a director on 1 August 2016	View PDF Termination of appointment of Gordon Robert Green as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Trevor Illston as a director on 1 August 2016	View PDF Termination of appointment of Trevor Illston as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA01	Current accounting period shortened from 31 December 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 December 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 December 2015 - link opens in a new window - 21 pages (21 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2016	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2016 - link opens in a new window - 17 pages (17 pages)
15 Sep 2015	AP01	Appointment of Michael Hochholzer as a director on 14 August 2015	View PDF Appointment of Michael Hochholzer as a director on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AP01	Appointment of Dr Gordon Robert Green as a director on 18 February 2015	View PDF Appointment of Dr Gordon Robert Green as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AP01	Appointment of Dr Trevor Illston as a director on 18 February 2015	View PDF Appointment of Dr Trevor Illston as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	CERTNM	Company name changed materials solutions (worcester) LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-26	View PDF Company name changed materials solutions (worcester) LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-26 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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