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MSA UK HOLDINGS LIMITED

Company number 09720572

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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)
10 Oct 2017	TM01	Termination of appointment of Kerry Michael Bove as a director on 9 October 2017	View PDF Termination of appointment of Kerry Michael Bove as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP01	Appointment of Dr Joerdis Jens Behling as a director on 9 October 2017	View PDF Appointment of Dr Joerdis Jens Behling as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Bob Willem Leenen as a director on 9 October 2017	View PDF Appointment of Bob Willem Leenen as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Gavan Charles Michael Duff as a director on 9 October 2017	View PDF Appointment of Gavan Charles Michael Duff as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hopton Park Devizes Wiltshire SN10 2JP on 13 October 2016	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hopton Park Devizes Wiltshire SN10 2JP on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
06 Aug 2015	CH01	Director's details changed for Mr Kerry M. Bove on 6 August 2015	View PDF Director's details changed for Mr Kerry M. Bove on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 1	View PDF Incorporation Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 60 pages (60 pages)

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