M.G.C. LAMPS LIMITED

Company number 01264315

Date	Type	Description	View / Download
07 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
28 Feb 2018	MR01	Registration of charge 012643150008, created on 7 February 2018	(18 pages)
22 Feb 2018	MR01	Registration of charge 012643150007, created on 7 February 2018	(18 pages)
22 Feb 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Oct 2017	AP03	Appointment of Mr Christopher William Eaton as a secretary on 5 October 2017	(2 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
02 Dec 2016	AP01	Appointment of Mr Stephen Robert Claydon as a director on 23 November 2016	(2 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
26 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49	(3 pages)
31 Aug 2016	TM01	Termination of appointment of Wallace Mccormack Greig as a director on 31 July 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
11 Dec 2015	TM01	Termination of appointment of Jeffrey Alan Sawyer as a director on 11 December 2015	(1 page)
23 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 327	(7 pages)
17 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 327	(7 pages)
30 Jul 2014	CH01	Director's details changed for Mr Wallace Mccormack Greig on 7 July 2014	(2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(38 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(7 pages)
03 Jul 2013	TM02	Termination of appointment of John Revell as a secretary	(1 page)