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BUNTING MAGNETICS EUROPE LIMITED

Company number 00790396

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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)
25 Feb 2013 AP03 Appointment of Mr Robert Arthur Webb as a secretary
25 Feb 2013 TM02 Termination of appointment of Robert Turner as a secretary
06 Jan 2013 AP01 Appointment of Mr Simon Adrian Ayling as a director
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
14 May 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 CERTNM Company name changed magnet applications LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Nov 2011 CH01 Director's details changed for Robert Jay Bunting on 18 November 2011
18 Nov 2011 TM01 Termination of appointment of Richard Steff as a director
13 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 TM01 Termination of appointment of Larry Crawford as a director
04 Feb 2011 AP01 Appointment of Mr Larry Lee Crawford as a director
03 Feb 2011 CH01 Director's details changed for Mr Robert Bryan Turner on 3 February 2011
25 Oct 2010 TM01 Termination of appointment of Douglas Donaghue as a director
30 Sep 2010 TM01 Termination of appointment of Charles Collier as a director
15 Sep 2010 AP03 Appointment of Mr Robert Bryan Turner as a secretary
15 Sep 2010 TM02 Termination of appointment of Christopher Danes as a secretary
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Richard Steff on 20 June 2010
12 May 2010 AA Accounts for a small company made up to 31 December 2009
04 Dec 2009 AA03 Resignation of an auditor
27 Nov 2009 AP01 Appointment of Mr. Robert Bryan Turner as a director
27 Nov 2009 AP01 Appointment of Mr Charles Leslie Collier as a director
26 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009