MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
09 Sep 2021	AD01	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE England to C/O Magna Exteriors (Banbury) Limited Beaumont Road Banbury Oxfordshire OX16 1TR on 9 September 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
18 Dec 2020	TM01	Termination of appointment of Ralf Paul Hupe as a director on 18 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Ms Lucy Charlotte Holden as a director on 18 December 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(26 pages)
15 Mar 2018	CH01	Director's details changed for Mr Mark John Smith on 15 March 2018	(2 pages)
15 Mar 2018	CH03	Secretary's details changed for Mr Mark John Smith on 15 March 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Ralf Paul Hupe on 15 March 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
31 Dec 2016	AA	Full accounts made up to 2 January 2016	(23 pages)
28 Sep 2016	AD01	Registered office address changed from Unit 5 Tachbrook Park Industrial Estate Apollo Way Warwick CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE on 28 September 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 19,741,300.9	(6 pages)
04 Jan 2016	AA	Full accounts made up to 27 December 2014	(17 pages)