MSX International Limited

Company Name	MSX International Limited
Director	Andrew Charles Beck
Company Status	Active
Company Number	01949542
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Charles Beck
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(37 years after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Mr Gerald Coyne
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 1992)
Role	Business Consultant
Correspondence Address	Four Winds Horton Cum Studley Oxford Oxfordshire OX33 1AU

Director Name	Mr Graeme Bernard Walford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 1992)
Role	Engineer
Correspondence Address	20 Abbots Walk Thorpe Bay Essex SS3 8AJ

Director Name	Mr David John Cripps
Date of Birth	September 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 1992)
Role	Executive Engineer
Correspondence Address	6608 Red Cedar Lane Union Walk Michigan 48085 Foreign

Director Name	Mr Colin John Cushing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Road Hockley Essex SS5 4SY

Director Name	Mr Ian Steven Everard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 1992)
Role	Sales
Correspondence Address	134 Arrowsmith Road Chigwell Essex IG7 4PD

Director Name	Robert Simon Wakefield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 20 June 1992)
Role	Human Resources
Correspondence Address	54 Parklands Drive Springfield Chelmsford CM1 7SP

Director Name	Mr Michael John Hughes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 1992)
Role	Engineer
Correspondence Address	25 Albert Road Rayleigh Essex SS6 8HN

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 1998)
Role	Company Executive
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Secretary Name	Mr Russell Kenneth Bay
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 December 1997)
Role	Company Director
Correspondence Address	8 Princes Mews Billericay Essex CM12 0FQ

Director Name	Mr Alfred Herbert Grava
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 July 1995)
Role	President-Creative Industries Group
Correspondence Address	4711 Overton Cove Bloomfield Hills Oakland County Michigan 48302 Foreign

Director Name	Mr Frederick Karl Minturn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(10 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 23 December 2021)
Role	Vp Controller Oem Auto Operati
Country of Residence	United States
Correspondence Address	50 Renaud Grosse Pointe Shores Mi 48236 United States

Director Name	James Supina
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1997)
Role	Executive Vice President Techn
Correspondence Address	32535 Bingham Bingham Farms Oakland 48025

Director Name	Robert Marshall
Date of Birth	April 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1997)
Role	Senior Advisor And Consultant
Correspondence Address	406 Awixa Ann Arhor Washtenaw 48104

Secretary Name	John Stewart Garnett
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 January 2003)
Role	Company Director
Correspondence Address	Canewdon House Locks Hill Rochford Essex SS4 1BB

Director Name	Carol Creel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	General Counsel
Correspondence Address	111 Royal Avenue Royal Oak Oakland Michigan 48073

Director Name	Erwin Henry Billig
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 2004)
Role	Engineer
Correspondence Address	750 Wallace Street Birmingham Michigan 48009 Usa Foreign

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2003)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	John Stewart Garnett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2005)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	33 Ashingdon Heights Rochford Essex SS4 3TH

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	26 January 2003(17 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Wolfgang Kurth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2008)
Role	Senior Vip
Correspondence Address	Im Heisenbusch 8 Overath 51491

Director Name	Peter Marcel Leger
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2009)
Role	President And CEO
Correspondence Address	1221 Ash Lawn Drive Lake Forest Illinois Il60045 United States

Director Name	Mr Sam Richard Del Mar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(23 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Mr Patrick Katenkamp
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2020(35 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2021)
Role	CEO
Country of Residence	Germany
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Mr Nils-Johan Einar Andersson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2020(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Octagon Middleborough Colchester Essex CO1 1TG

Contact

Website	msxi.com

Location

Registered Address	The Octagon Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.2m at £1	Msxi Uk LTD 99.88% Ordinary
17.5k at £1	Msxi Uk LTD 0.12% Preference

Financials

Year	2014
Turnover	£28,851,000
Gross Profit	£10,194,000
Net Worth	£40,380,000
Cash	£3,869,000
Current Liabilities	£47,053,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

1 August 2003	Delivered on: 20 August 2003 Satisfied on: 27 May 2008 Persons entitled: Citicorp Mezzanine Iii Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 2003	Delivered on: 18 August 2003 Satisfied on: 14 October 2006 Persons entitled: Bank One Na (The Agent) Classification: Supplemental agreement to guarantee and debenture Secured details: All monies due or to become due from the company msx international holdings limited, msx international australia pty LTD (the australian borrower), msx international netherlands B.V. (the netherlands borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 2003	Delivered on: 12 August 2003 Satisfied on: 27 May 2008 Persons entitled: Bny Midwest Trust Conpany (The Collateral Agent) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all book and other debts revenues and claims and the prceeds of all debts and amounts standing to the credit of any accoount floating charge over all book and other debts and all revenues and related claims other than any property or assets charged by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied
1 August 2003	Delivered on: 8 August 2003 Satisfied on: 27 May 2008 Persons entitled: Court Square Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts revenues and claims the proceeds of collection of all debts and any and all amounts from time to time standing to the credit of any bank or other account of the charging company by way of first floating charge all its book and other debts and all revenues and related claims. See the mortgage charge document for full details. Fully Satisfied
26 April 2000	Delivered on: 10 May 2000 Satisfied on: 14 October 2006 Persons entitled: Bank One Na Classification: Guarantee and debenture between msx international limited, msx international holdings limited and bank one, na on behalf of itself and the banks and financial institutions from time to time parties to the secured documents (as defined) Secured details: All moneys obligations and liabilities from time to time due owing or incurred by the company under or pursuant to the secured documents, the guarantees and indemnities given by the company under the debenture which secure all the obligations under the secured documents and all other provisions of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1993	Delivered on: 1 September 1993 Satisfied on: 19 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 November 1989	Delivered on: 25 November 1989 Satisfied on: 19 April 2000 Persons entitled: Tsb Bank PLC Classification: Legal charge as evidenced by a statutory declaration dated 5/12/89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 49 and 50 tailors court, temple farm industrial estate, southend on sea, essex. Fully Satisfied
7 July 2005	Delivered on: 19 July 2005 Satisfied on: 14 October 2006 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Charge over an account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the account and in any rights accruing to derive from or otherwise connected with it. The account number 77503802 sort code 60-92-42. see the mortgage charge document for full details. Fully Satisfied
7 October 1985	Delivered on: 11 October 1985 Satisfied on: 29 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 2022	Delivered on: 11 August 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 August 2022	Delivered on: 11 August 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 August 2022	Delivered on: 11 August 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 August 2022	Delivered on: 11 August 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 June 2019	Delivered on: 25 June 2019 Persons entitled: Credit Agricole Leasing & Factoring Classification: A registered charge Outstanding
17 June 2019	Delivered on: 24 June 2019 Persons entitled: Credit Agricole Leasing & Factoring S.A. Classification: A registered charge Outstanding
4 March 2019	Delivered on: 8 March 2019 Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
14 December 2018	Delivered on: 19 December 2018 Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 March 2018	Delivered on: 22 March 2018 Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 February 2017	Delivered on: 8 February 2017 Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 February 2012	Delivered on: 3 March 2012 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2007	Delivered on: 5 April 2007 Persons entitled: Bny Midwest Trust Company as Trustee and Collateral Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 June 2006	Delivered on: 12 July 2006 Persons entitled: Wells Fargo Foothill, Inc Classification: Debenture Secured details: The secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 February 2021	Full accounts made up to 31 December 2019 (53 pages)
17 December 2020	Termination of appointment of Sam Richard Del Mar as a director on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Patrick Katenkamp as a director on 17 December 2020 (2 pages)
17 December 2020	Appointment of Mr Nils Johan Einar Andersson as a director on 17 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 December 2018 (51 pages)
11 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
25 June 2019	Registration of charge 019495420021, created on 17 June 2019 (18 pages)
24 June 2019	Registration of charge 019495420020, created on 17 June 2019 (21 pages)
8 March 2019	Registration of charge 019495420019, created on 4 March 2019 (112 pages)
19 December 2018	Registration of charge 019495420018, created on 14 December 2018 (53 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (45 pages)
8 June 2018	Director's details changed for Sam Del Mar on 8 June 2018 (2 pages)
3 May 2018	Registration of charge 019495420017, created on 1 May 2018 (37 pages)
26 March 2018	Resolutions RES13 ‐ Preamble 19/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 March 2018	Memorandum and Articles of Association (6 pages)
22 March 2018	Registration of charge 019495420016, created on 19 March 2018 (127 pages)
20 March 2018	Registration of charge 019495420015, created on 19 March 2018 (49 pages)
11 December 2017	Full accounts made up to 31 December 2016 (44 pages)
11 December 2017	Full accounts made up to 31 December 2016 (44 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 February 2017	Registration of charge 019495420014, created on 6 February 2017 (52 pages)
8 February 2017	Registration of charge 019495420014, created on 6 February 2017 (52 pages)
6 January 2017	Termination of appointment of John Bignall as a secretary on 30 September 2016 (1 page)
6 January 2017	Termination of appointment of John Bignall as a secretary on 30 September 2016 (1 page)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Satisfaction of charge 12 in full (4 pages)
28 October 2016	Satisfaction of charge 11 in full (4 pages)
28 October 2016	Satisfaction of charge 13 in full (4 pages)
28 October 2016	Satisfaction of charge 13 in full (4 pages)
28 October 2016	Satisfaction of charge 12 in full (4 pages)
28 October 2016	Satisfaction of charge 11 in full (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (37 pages)
11 October 2016	Full accounts made up to 31 December 2015 (37 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 14,197,500 (6 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 14,197,500 (6 pages)
5 November 2015	Auditor's resignation (1 page)
5 November 2015	Auditor's resignation (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (30 pages)
21 August 2015	Full accounts made up to 31 December 2014 (30 pages)
7 November 2014	Full accounts made up to 31 December 2013 (31 pages)
7 November 2014	Full accounts made up to 31 December 2013 (31 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 14,197,500 (6 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 14,197,500 (6 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 14,197,500 (6 pages)
7 November 2013	Director's details changed for Sam Del Mar on 1 July 2013 (2 pages)
7 November 2013	Director's details changed for Sam Del Mar on 1 July 2013 (2 pages)
7 November 2013	Director's details changed for Sam Del Mar on 1 July 2013 (2 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 14,197,500 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
13 May 2013	Memorandum and Articles of Association (4 pages)
13 May 2013	Statement of company's objects (2 pages)
13 May 2013	Statement of company's objects (2 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2013	Memorandum and Articles of Association (4 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Memorandum and Articles of Association (4 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Memorandum and Articles of Association (4 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Full accounts made up to 31 December 2011 (32 pages)
17 October 2012	Full accounts made up to 31 December 2011 (32 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (32 pages)
5 October 2011	Full accounts made up to 31 December 2010 (32 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
27 October 2009	Director's details changed for Frederick Minturn on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Frederick Minturn on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Frederick Minturn on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sam Del Mar on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sam Del Mar on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sam Del Mar on 1 October 2009 (2 pages)
24 July 2009	ML28 non-statutory document (1 page)
24 July 2009	ML28 non-statutory document (1 page)
19 June 2009	Director appointed sam del mar (1 page)
19 June 2009	Director appointed sam del mar (1 page)
16 June 2009	Appointment terminated director peter leger (1 page)
16 June 2009	Appointment terminated director peter leger (1 page)
19 January 2009	Full accounts made up to 31 December 2007 (33 pages)
19 January 2009	Return made up to 26/10/08; full list of members (4 pages)
19 January 2009	Full accounts made up to 31 December 2007 (33 pages)
19 January 2009	Return made up to 26/10/08; full list of members (4 pages)
16 January 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
16 January 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 26/10/07; full list of members (3 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 26/10/07; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 December 2006 (27 pages)
3 February 2008	Full accounts made up to 31 December 2006 (27 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
1 December 2007	Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB (1 page)
1 December 2007	Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB (1 page)
5 April 2007	Particulars of mortgage/charge (13 pages)
5 April 2007	Particulars of mortgage/charge (13 pages)
24 January 2007	Full accounts made up to 31 December 2005 (27 pages)
24 January 2007	Full accounts made up to 31 December 2005 (27 pages)
9 December 2006	Declaration of mortgage charge released/ceased (1 page)
9 December 2006	Declaration of mortgage charge released/ceased (1 page)
9 December 2006	Declaration of mortgage charge released/ceased (1 page)
9 December 2006	Declaration of mortgage charge released/ceased (1 page)
13 November 2006	Return made up to 26/10/06; full list of members (7 pages)
13 November 2006	Return made up to 26/10/06; full list of members (7 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Particulars of mortgage/charge (12 pages)
12 July 2006	Particulars of mortgage/charge (12 pages)
6 June 2006	Full accounts made up to 31 December 2004 (27 pages)
6 June 2006	Full accounts made up to 31 December 2004 (27 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Return made up to 26/10/05; full list of members (7 pages)
1 November 2005	Return made up to 26/10/05; full list of members (7 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
21 October 2005	Declaration of mortgage charge released/ceased (6 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
15 July 2005	Full accounts made up to 31 December 2003 (25 pages)
15 July 2005	Full accounts made up to 31 December 2003 (25 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2005	Nc inc already adjusted 21/12/04 (1 page)
14 March 2005	Nc inc already adjusted 21/12/04 (1 page)
14 March 2005	Ad 21/12/04--------- Â£ si 5300000@1=5300000 Â£ ic 8897500/14197500 (2 pages)
14 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2005	Ad 21/12/04--------- Â£ si 5300000@1=5300000 Â£ ic 8897500/14197500 (2 pages)
29 October 2004	Return made up to 26/10/04; full list of members (7 pages)
29 October 2004	Return made up to 26/10/04; full list of members (7 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 June 2004	Full accounts made up to 31 December 2002 (27 pages)
23 June 2004	Full accounts made up to 31 December 2002 (27 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: design & engineering centre eneavour drive pipps hill business park basildon essex SS14 3WF (1 page)
15 December 2003	Registered office changed on 15/12/03 from: design & engineering centre eneavour drive pipps hill business park basildon essex SS14 3WF (1 page)
31 October 2003	Return made up to 26/10/03; full list of members (7 pages)
31 October 2003	Return made up to 26/10/03; full list of members (7 pages)
20 August 2003	Particulars of mortgage/charge (6 pages)
20 August 2003	Particulars of mortgage/charge (6 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (24 pages)
12 August 2003	Particulars of mortgage/charge (24 pages)
8 August 2003	Particulars of mortgage/charge (7 pages)
8 August 2003	Particulars of mortgage/charge (7 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
10 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New director appointed (2 pages)
15 November 2002	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2002	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (22 pages)
21 May 2002	Full accounts made up to 31 December 2001 (22 pages)
30 October 2001	Return made up to 26/10/01; full list of members (7 pages)
30 October 2001	Return made up to 26/10/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 31 December 2000 (21 pages)
27 March 2001	Full accounts made up to 31 December 2000 (21 pages)
3 November 2000	Return made up to 26/10/00; full list of members (8 pages)
3 November 2000	Return made up to 26/10/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	Return made up to 26/10/99; full list of members (8 pages)
3 November 1999	Return made up to 26/10/99; full list of members (8 pages)
2 November 1999	Registered office changed on 02/11/99 from: canewdon house locks hill rochford essex SS4 1BB (1 page)
2 November 1999	Registered office changed on 02/11/99 from: canewdon house locks hill rochford essex SS4 1BB (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (21 pages)
29 September 1999	Full accounts made up to 31 December 1998 (21 pages)
17 June 1999	Full accounts made up to 31 December 1997 (21 pages)
17 June 1999	Full accounts made up to 31 December 1997 (21 pages)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Â£ nc 1000000/8897500 30/12/98 (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Ad 31/12/98--------- Â£ si 8830000@1=8830000 Â£ ic 67500/8897500 (2 pages)
12 January 1999	Â£ nc 1000000/8897500 30/12/98 (1 page)
12 January 1999	Ad 31/12/98--------- Â£ si 8830000@1=8830000 Â£ ic 67500/8897500 (2 pages)
4 November 1998	Return made up to 26/10/98; no change of members (4 pages)
4 November 1998	Return made up to 26/10/98; no change of members (4 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 26/10/97; no change of members (6 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 26/10/97; no change of members (6 pages)
13 July 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
6 April 1998	Memorandum and Articles of Association (4 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1998	Memorandum and Articles of Association (4 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
22 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 March 1997	Director resigned (1 page)
21 December 1996	Return made up to 26/10/96; full list of members (8 pages)
21 December 1996	Return made up to 26/10/96; full list of members (8 pages)
19 November 1996	Company name changed mascotech engineering-europe lim ited\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed mascotech engineering-europe lim ited\certificate issued on 20/11/96 (2 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 May 1996	Director's particulars changed (1 page)
6 May 1996	Director's particulars changed (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Return made up to 26/10/95; no change of members (4 pages)
21 November 1995	Return made up to 26/10/95; no change of members (4 pages)
21 November 1995	Director resigned (2 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
29 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
20 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
24 June 1993	Company name changed canewdon consultants group limit ed\certificate issued on 25/06/93 (2 pages)
24 June 1993	Company name changed canewdon consultants group limit ed\certificate issued on 25/06/93 (2 pages)
11 December 1989	Full group accounts made up to 31 December 1988 (22 pages)
23 November 1988	Full group accounts made up to 31 December 1987 (23 pages)
15 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
15 June 1988	Wd 06/05/88 ad 22/04/88--------- Â£ si 7000@1=7000 Â£ ic 60500/67500 (2 pages)
15 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 October 1987	Return made up to 07/10/87; full list of members (6 pages)
12 August 1987	Full group accounts made up to 31 December 1986 (25 pages)
19 November 1985	Company name changed\certificate issued on 19/11/85 (5 pages)
19 November 1985	Company name changed\certificate issued on 19/11/85 (2 pages)
19 November 1985	Company name changed\certificate issued on 19/11/85 (2 pages)
19 November 1985	Company name changed\certificate issued on 19/11/85 (5 pages)
24 September 1985	Incorporation (17 pages)
24 September 1985	Incorporation (18 pages)
24 September 1985	Incorporation (18 pages)
24 September 1985	Incorporation (17 pages)

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