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)
|
|
29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Road Industrial Estate Yate BS37 5QT on 17 September 2024
|
|
|
12 Jul 2024 |
RP04TM01 |
Second filing for the termination of Bob Willem Leenen as a director
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Ms Kimberly Karr as a director on 13 June 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Bob Willem Leenen as a director on 13 June 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2024.
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024
|
|
|
03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
22 May 2020 |
TM01 |
Termination of appointment of Joerdis Jens Behling as a director on 22 May 2020
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
|
|
|
21 Jun 2019 |
CH01 |
Director's details changed for Mr Bob Willem Leenen on 9 October 2017
|
|
|
21 Jun 2019 |
CH01 |
Director's details changed for Mr James M. Daugherty on 30 November 2018
|
|
|
10 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Dec 2018 |
AP01 |
Appointment of Mr James M. Daugherty as a director on 30 November 2018
|
|
|
11 Dec 2018 |
TM01 |
Termination of appointment of Gavan Charles Michael Duff as a director on 30 November 2018
|
|
|
16 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|