- Company Overview for MAGNOX LIMITED (02264251)
- Filing history for MAGNOX LIMITED (02264251)
- People for MAGNOX LIMITED (02264251)
- Charges for MAGNOX LIMITED (02264251)
- Registers for MAGNOX LIMITED (02264251)
- More for MAGNOX LIMITED (02264251)
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) |
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09 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
10 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |