MVG INDUSTRIES UK LTD

Company number 05869828

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Ruben Padilla as a director on 28 February 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 151,001	(9 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Apr 2015	AD01	Registered office address changed from Rainford Emc Systems Limited North Florida Road Haydock, St. Helens Merseyside WA11 9TR to Unit 400 Haydock Lane, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TH on 8 April 2015	(1 page)
23 Jan 2015	MR01	Registration of charge 058698280010, created on 23 January 2015	(23 pages)
25 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 151,001	(9 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(10 pages)
10 Jul 2013	CH01	Director's details changed for John Alan Noonan on 26 July 2012	(2 pages)
21 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
28 Sep 2012	TM02	Termination of appointment of Michael Connolly as a secretary	(1 page)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Sep 2012	AP01	Appointment of Philippe Garreau as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Arnaud Gandois as a director	(2 pages)