Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
PSC04 |
Change of details for Mr Stephen George Mason as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mr Robert David Absalom as a person with significant control on 16 December 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
PSC01 |
Notification of Simon Ayling as a person with significant control on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Simon Ayling as a director on 15 August 2023
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15 Aug 2023 |
AP03 |
Appointment of Mr Simon Ayling as a secretary on 15 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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02 Jun 2023 |
PSC01 |
Notification of Stephen George Mason as a person with significant control on 26 May 2023
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02 Jun 2023 |
PSC01 |
Notification of Robert David Absalom as a person with significant control on 26 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Bunting Magnetics Europe Limited as a person with significant control on 26 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Yvonne Patricia Mills as a director on 26 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Robert John Bunting as a director on 26 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Simon Adrian Ayling as a director on 26 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Yvonne Patricia Mills as a secretary on 26 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Stephen George Mason as a director on 26 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Robert David Absalom as a director on 26 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Bunting Magnetics Europe Limited Northbridge Road Berkhamsted HP4 1EH England to 16-19 Lydney Industrial Estate Harbour Road Lydney GL15 4EJ on 2 June 2023
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30 May 2023 |
MR01 |
Registration of charge 012584720001, created on 26 May 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Robert John Bunting as a director on 11 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Simon Adrian Ayling as a director on 11 October 2021
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