- Company Overview for MEGACON CONTROLS LIMITED (01408824)
- Filing history for MEGACON CONTROLS LIMITED (01408824)
- People for MEGACON CONTROLS LIMITED (01408824)
- Charges for MEGACON CONTROLS LIMITED (01408824)
- More for MEGACON CONTROLS LIMITED (01408824)
| 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) |
|---|---|---|---|
| 06 Jul 2015 | AP01 | Appointment of Mrs Emily Anne Trembath as a director on 1 July 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | SH08 | Change of share class name or designation | |
| 12 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
|
|
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 19 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
| 19 Dec 2012 | SH08 | Change of share class name or designation | |
| 04 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Hr Asbjorn Geber on 1 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Craig Peter Jenkins on 1 November 2009 | |
| 04 Nov 2009 | CH04 | Secretary's details changed for Tsl Financial Consulting Limited on 1 November 2009 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 01 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 05 Sep 2007 | 395 | Particulars of mortgage/charge |