MAGNA EXTERIORS (LIVERPOOL) LIMITED

Company number 03647960

Date	Type	Description	View / Download
18 Dec 2023	AP01	Appointment of Mr Frank George Potenza as a director on 14 December 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Grahame Keith Burrow as a director on 14 December 2023	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
02 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
04 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
14 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
29 Oct 2018	TM02	Termination of appointment of Alexej Seitz as a secretary on 15 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Alexej Seitz as a director on 15 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Anthony Robert Charles William Park as a director on 15 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(27 pages)
15 Mar 2018	CH01	Director's details changed for Mr Mark John Smith on 15 March 2018	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Jan 2017	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
31 Dec 2016	AA	Full accounts made up to 2 January 2016	(25 pages)
20 Jan 2016	AA	Full accounts made up to 27 December 2014	(18 pages)
04 Jan 2016	CERTNM	Company name changed decoma U.K. LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 134,701,527	(6 pages)