- Company Overview for MAGNA PARK MILTON KEYNES LIMITED (06129851)
- Filing history for MAGNA PARK MILTON KEYNES LIMITED (06129851)
- People for MAGNA PARK MILTON KEYNES LIMITED (06129851)
- More for MAGNA PARK MILTON KEYNES LIMITED (06129851)
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) |
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14 Feb 2018 | PSC07 | Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017 | |
14 Dec 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
07 Apr 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
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23 Mar 2016 | AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
03 Feb 2016 | TM01 | Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016 | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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08 Oct 2014 | CH01 | Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jul 2014 | AD01 | Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014 | |
03 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 15 May 2014
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24 Mar 2014 | AR01 | Annual return made up to 27 February 2014 with full list of shareholders | |
23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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31 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 May 2013 | SH01 |
Statement of capital following an allotment of shares on 9 November 2012
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12 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
28 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
28 Feb 2013 | AD02 | Register inspection address has been changed | |
25 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Dec 2012 | MEM/ARTS | Memorandum and Articles of Association | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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12 Oct 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |