- Company Overview for MAGNA POWER LIMITED (04103506)
- Filing history for MAGNA POWER LIMITED (04103506)
- People for MAGNA POWER LIMITED (04103506)
- More for MAGNA POWER LIMITED (04103506)
| 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) |
|---|---|---|---|
| 15 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 13 July 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 04 Aug 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 4 August 2014 | |
| 04 Aug 2014 | CH01 | Director's details changed for Libor Trubelik on 4 August 2014 | |
| 04 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 15 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 07 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 21 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 11 Dec 2007 | 363a | Return made up to 07/11/07; full list of members | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 09 Jan 2007 | 363a | Return made up to 07/11/06; full list of members | |
| 24 May 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 08 Nov 2005 | 363a | Return made up to 07/11/05; full list of members | |
| 03 Jun 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 25 Feb 2005 | 363a | Return made up to 07/11/04; full list of members |