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MAGNA POWER EQUIPMENT LIMITED

Company number 02728251

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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)
24 Mar 2016 AP01 Appointment of Ms Belinda Searle as a director on 24 March 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 TM01 Termination of appointment of Stephen Edgar Ralley as a director on 30 June 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 SH03 Purchase of own shares.
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AP01 Appointment of Mr Stephen Hartley as a director
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Mar 2013 TM01 Termination of appointment of Michael Flanagan as a director
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 11 North Streetindustrial Estate Droitwich Worcestershire WR9 8JB on 9 June 2011
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Robert Barry Jones on 2 July 2010
08 Jul 2010 CH01 Director's details changed for Stephen Edgar Ralley on 2 July 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Robert Barry Jones on 2 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Michael John Flanagan on 2 July 2010
12 May 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members