MATERIALS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 07/02/247 February 2024 | Full accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Termination of appointment of Stephen Scrimshaw as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Darren John Davidson as a director on 2024-01-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 04/07/234 July 2023 | Appointment of Mr Ross Keyzer-Dean as a director on 2023-07-03 |
| 04/07/234 July 2023 | Termination of appointment of Michael Paul Gray as a director on 2023-07-03 |
| 08/04/238 April 2023 | Full accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Director's details changed for Mr Philip Paul O'brien on 2022-10-29 |
| 04/10/224 October 2022 | Appointment of Mr Philip Paul O'brien as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Simone Eufemia Agatha Davina as a director on 2022-10-01 |
| 07/04/227 April 2022 | Full accounts made up to 2021-09-30 |
| 03/03/223 March 2022 | Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Steve Sarcander as a director on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Michael Paul Gray as a director on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Ms Simone Eufemia Agatha Davina as a director on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Philip Paul O'brien as a secretary on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of John George Stephen Hunt as a director on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Markus Seibold as a director on 2022-02-28 |
| 06/01/226 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 2022-01-06 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 10/09/2010 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT |
| 04/03/204 March 2020 | CESSATION OF MATERIALS SOLUTIONS (HOLDINGS) LIMITED AS A PSC |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 23/09/2019 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE STEPHEN HUNT / 13/02/2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL BRANCHER |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 26/09/2018 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 01/08/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | PREVSHO FROM 28/02/2017 TO 30/09/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR JOHN GEORGE STEPHEN HUNT |
| 23/08/1623 August 2016 | ADOPT ARTICLES 01/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM UNIT 8- MATERIALS SOLUTIONS MCKENZIE WAY WORCESTER WORCESTERSHIRE WR4 9GN |
| 22/08/1622 August 2016 | SECRETARY APPOINTED SIMONE EUFEMIA AGATHA DAVINA |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCHHOLZER |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ILLSTON |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED DR MARKUS SEIBOLD |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 13/07/1613 July 2016 | CURRSHO FROM 31/12/2015 TO 28/02/2015 |
| 14/03/1614 March 2016 | SECOND FILING WITH MUD 22/12/15 FOR FORM AR01 |
| 10/03/1610 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 3 |
| 10/03/1610 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1626 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MICHAEL HOCHHOLZER |
| 08/09/158 September 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 2 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED DR GORDON ROBERT GREEN |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED DR TREVOR ILLSTON |
| 02/03/152 March 2015 | COMPANY NAME CHANGED MATERIALS SOLUTIONS (WORCESTER) LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 02/03/152 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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