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BUNTING MAGNETICS EUROPE LIMITED

Company number 00790396

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Sep 2023	TM02	Termination of appointment of Yvonne Mills as a secretary on 31 August 2023	View PDF Termination of appointment of Yvonne Mills as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Simon Adrian Ayling as a director on 4 August 2023	View PDF Termination of appointment of Simon Adrian Ayling as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Robert John Bunting Jr as a director on 23 June 2023	View PDF Appointment of Mr Robert John Bunting Jr as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Adrian Grant Coleman as a director on 23 June 2023	View PDF Appointment of Mr Adrian Grant Coleman as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MR04	Satisfaction of charge 007903960008 in full	View PDF Satisfaction of charge 007903960008 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Sarah Gilling as a director on 7 October 2021	View PDF Termination of appointment of Sarah Gilling as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP03	Appointment of Mrs Yvonne Mills as a secretary on 7 October 2021	View PDF Appointment of Mrs Yvonne Mills as a secretary on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM02	Termination of appointment of Sarah Gilling as a secretary on 7 October 2021	View PDF Termination of appointment of Sarah Gilling as a secretary on 7 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	MR04	Satisfaction of charge 007903960007 in full	View PDF Satisfaction of charge 007903960007 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	MR01	Registration of charge 007903960010, created on 13 August 2019	View PDF Registration of charge 007903960010, created on 13 August 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BUNTING MAGNETICS EUROPE LIMITED

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