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MGS PRECISION LIMITED

Company number 01185512

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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)
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Nicholas Jonathan Farnsworth as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Nicholas Jonathon Farnsworth as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr David James Boughey as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Thomas Green as a director on 1 September 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 60,000
28 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 CERTNM Company name changed M.G. sanders company LIMITED\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-03-26
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 60,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 MR04 Satisfaction of charge 11 in full
12 Feb 2014 MR05 All of the property or undertaking has been released from charge 11
06 Dec 2013 MR01 Registration of charge 011855120012
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 60,000
27 Jun 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 June 2010
28 Sep 2011 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 June 2010