MSG GLOBAL SOLUTIONS UK & IRELAND LIMITED

Company number 07280501

Date	Type	Description	View / Download
04 Jul 2018	AP01	Appointment of Mr Anthony James Capper as a director on 1 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Michael Peter Walsh as a director on 1 July 2018	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
12 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CH01	Director's details changed for Torsten Wilhelm Erwin Honemann on 1 June 2017	(2 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000	(4 pages)
05 May 2016	AP01	Appointment of Michael Peter Walsh as a director on 1 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Sven Roehl as a director on 1 April 2016	(1 page)
03 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,000	(4 pages)
21 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10,000	(4 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10,000	(4 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Helstrom as a director	(1 page)
14 Mar 2013	AP01	Appointment of Sven Roehl as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Peter Umscheid as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Bernhard Lang as a director	(1 page)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012	(1 page)
26 Oct 2012	CH01	Director's details changed for Michael Charles Helstrom on 1 October 2012	(2 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AP01	Appointment of Michael Charles Helstrom as a director	(2 pages)