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M.A.G.ENGINEERING COMPANY LIMITED

Company number 00979315

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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)
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
12 Mar 2019 PSC02 Notification of Watson Family Trust as a person with significant control on 11 March 2019
11 Mar 2019 PSC07 Cessation of Steven Hawkins as a person with significant control on 11 March 2019
11 Mar 2019 AP01 Appointment of Mrs Vanessa Jannie Watson as a director on 11 March 2019
07 Mar 2019 AA Micro company accounts made up to 31 May 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 AA Micro company accounts made up to 31 May 2017
22 Jan 2019 MR04 Satisfaction of charge 009793150007 in full
14 Jan 2019 TM01 Termination of appointment of Douglas Philip Watson as a director on 14 January 2019
10 Jan 2019 AD01 Registered office address changed from 3 Suite 174 Edgar Buildings 3 George Street Bath Banes BA1 2FJ United Kingdom to Suite 174 Edgar Buildings 3 George Street Bath Banes BA1 2FJ on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Steven Hawkins as a director on 10 January 2019
10 Jan 2019 AP03 Appointment of Mr Steven Hawkins as a secretary on 10 January 2019
10 Jan 2019 PSC01 Notification of Steven Hawkins as a person with significant control on 10 January 2019
10 Jan 2019 PSC07 Cessation of Douglas Philip Watson as a person with significant control on 10 January 2019
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
18 Jan 2018 MR04 Satisfaction of charge 009793150006 in full
19 Dec 2017 MR01 Registration of charge 009793150007, created on 18 December 2017
27 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Aug 2017 PSC01 Notification of Douglas Watson as a person with significant control on 20 June 2017
07 Jul 2017 AD01 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 3 Suite 174 Edgar Buildings 3 George Street Bath Banes BA1 2FJ on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Michael Andrew George as a director on 7 July 2017
07 Jul 2017 PSC07 Cessation of Michael Andrew George as a person with significant control on 7 July 2017
07 Jul 2017 AP01 Appointment of Mr Douglas Philip Watson as a director on 20 June 2017