MEGAFLO LIMITED

Company number 00867300

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
02 Jul 2019	AP03	Appointment of Mrs Tanya Russell as a secretary on 28 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Thomas Moss as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Simon Charles Oliver as a director on 31 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 76,462,552.4	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 76,462,552.4	(5 pages)
28 Mar 2014	AP01	Appointment of David Pinder as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 76,462,552.4	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jun 2012	AP01	Appointment of Mr Jan-Feie Zwiers as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Darling as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of John Mcfaull as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr Paul Thomas Moss as a director	(2 pages)

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