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MAGNA MOTOR COMPANY LIMITED

Company number 01683486

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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)
31 May 2018 MR04 Satisfaction of charge 6 in full
29 Nov 2017 AA Full accounts made up to 30 April 2017
20 Nov 2017 PSC01 Notification of Colin Ross Sharpe as a person with significant control on 6 April 2016
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
17 Oct 2017 AD02 Register inspection address has been changed from Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR England to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
26 Jul 2017 AP03 Appointment of Mr Simon Nicholas Rickard as a secretary on 21 July 2017
26 Jul 2017 TM02 Termination of appointment of Nicholas Peter Foster as a secretary on 21 July 2017
04 Jul 2017 MR04 Satisfaction of charge 8 in full
20 Jun 2017 AUD Auditor's resignation
31 Dec 2016 AA Accounts for a medium company made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with no updates
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
09 Jun 2016 AD03 Register(s) moved to registered inspection location Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR
26 Nov 2015 AA Accounts for a medium company made up to 30 April 2015
13 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 133
02 Dec 2014 AA Accounts for a medium company made up to 30 April 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 133
27 Oct 2014 AD02 Register inspection address has been changed to Ase Plc Concord Business Park Threapwood Road Manchester M22 0RR
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 133
23 Oct 2013 AA Accounts for a medium company made up to 30 April 2013
30 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders