MAGNOX LIMITED

Company number 02264251

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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)
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/06/2021
26 Apr 2021 AP01 Appointment of Mr Frank Rainford as a director on 20 April 2021
07 Apr 2021 TM01 Termination of appointment of Anna Caroline Clark as a director on 7 April 2021
06 Apr 2021 AP01 Appointment of Mr Robert Andrew Fletcher as a director on 1 April 2021
28 Oct 2020 AP03 Appointment of Mr Mark Stuart Cooper as a secretary on 26 October 2020
01 Oct 2020 TM02 Termination of appointment of Emma Dido Joanne Sinar as a secretary on 30 September 2020
28 Sep 2020 AA Full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
03 Jun 2020 AP01 Appointment of Mr Anthony Paul Winkle as a director on 1 June 2020
14 May 2020 AP03 Appointment of Mrs Emma Dido Joanne Sinar as a secretary on 11 May 2020
14 May 2020 TM02 Termination of appointment of Maxine Diana Symington as a secretary on 11 May 2020
16 Mar 2020 TM01 Termination of appointment of Andrew Spurr as a director on 13 March 2020
24 Feb 2020 TM01 Termination of appointment of Paul Douglas Hunt as a director on 24 February 2020
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transitional provisions and saving 31/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 CC04 Statement of company's objects
09 Sep 2019 CH01 Director's details changed for Mr Paul Andrew Vallance on 9 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
03 Sep 2019 AP01 Appointment of Mrs Gwen Susan Parry-Jones as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Simon Robert Haben as a director on 1 September 2019
02 Sep 2019 PSC07 Cessation of Cavendish Fluor Partnership Limited as a person with significant control on 31 August 2019
02 Sep 2019 PSC02 Notification of The Secretary of State for Beis as a person with significant control on 1 September 2019
02 Sep 2019 AP03 Appointment of Mrs Maxine Diana Symington as a secretary on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Gordon James Frisby as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Dr Anna Caroline Clark as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Paul Andrew Vallance as a director on 1 September 2019