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MEGADYNE UK LIMITED

Company number 02150935

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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)
28 Oct 2024	AP01	Appointment of Mr Daniel Mark Bromley as a director on 28 October 2024	View PDF Appointment of Mr Daniel Mark Bromley as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Timothy Charles Fox as a director on 28 October 2024	View PDF Termination of appointment of Timothy Charles Fox as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP03	Appointment of Ms Lisa Jane Hartill as a secretary on 28 October 2024	View PDF Appointment of Ms Lisa Jane Hartill as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM02	Termination of appointment of Timothy Charles Fox as a secretary on 28 October 2024	View PDF Termination of appointment of Timothy Charles Fox as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	PSC05	Change of details for Megadyne Spa as a person with significant control on 3 March 2023	View PDF Change of details for Megadyne Spa as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr David Christopher Melton as a director on 1 February 2021	View PDF Appointment of Mr David Christopher Melton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Matteo Tadolini as a director on 1 February 2021	View PDF Termination of appointment of Matteo Tadolini as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP01	Appointment of Mr Max Granger Weller as a director on 21 May 2019	View PDF Appointment of Mr Max Granger Weller as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of Giorgio Tadolini as a director on 21 May 2019	View PDF Termination of appointment of Giorgio Tadolini as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	View PDF Amended accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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MEGADYNE UK LIMITED

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