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)
08 Sep 2014 TM01 Termination of appointment of Neil Dennis Baldwin as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Timothy John Joyce as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Clare Mary Joan Spottiswoode as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Mr Peter Michael Knollmeyer as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Anthony John Wratten as a director on 1 September 2014
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH19 Statement of capital on 5 March 2014
  • GBP 2
05 Mar 2014 SH20 Statement by directors
05 Mar 2014 CAP-SS Solvency statement dated 17/02/14
05 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2013 CH01 Director's details changed for Keith Graham Spooner on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Dr Christopher John Marchese on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Neil Dennis Baldwin on 11 December 2013
04 Sep 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
06 Aug 2013 MISC Section 516 of the companies act 2006
08 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AP01 Appointment of Rear Admiral (Retd) Paul Anthony Moseley Thomas as a director
04 Jun 2013 AP03 Appointment of Mr Inderjit Singh Parmar as a secretary
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 TM01 Termination of appointment of Alan Brandwood as a director
12 Feb 2013 AP01 Appointment of Mr Timothy John Joyce as a director
12 Feb 2013 TM01 Termination of appointment of Richard Waite as a director
12 Feb 2013 TM02 Termination of appointment of Simon Stuttaford as a secretary
27 Dec 2012 AA Full accounts made up to 31 March 2012