MAGNA MOTORS LIMITED

Company number 00624933

Date	Type	Description	View / Download
17 Apr 2019	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Magna Motors Limited Boundary Way Lufton Trading Estate Yeovil Somerset BA22 8HZ on 17 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 16 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Simon Paul Rossiter as a director on 16 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Timothy Giles Lampert as a director on 16 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Nikheel Shah as a director on 16 April 2019	(2 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
03 Aug 2017	PSC05	Change of details for Bca Trading Limited as a person with significant control on 6 April 2016	(2 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 25,000	(4 pages)
22 Oct 2015	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)

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