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M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED

Company number 04710448

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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)
02 May 2019 CH01 Director's details changed for Manfred Schirsner on 2 May 2019
02 Apr 2019 CH01 Director's details changed for Manfred Schirsner on 1 April 2019
02 Apr 2019 PSC04 Change of details for Manfred Schirsner as a person with significant control on 1 April 2019
01 Feb 2019 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016
01 Jul 2016 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016
01 Jul 2016 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016
27 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
06 Apr 2016 AD01 Registered office address changed from C/O Hanover Secretaries Limited Waverley House Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Manfred Schirsner on 25 March 2012
08 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 Sep 2012 AAMD Amended accounts made up to 31 March 2004
28 Sep 2012 AAMD Amended accounts made up to 31 March 2005