MEGADYNE UK LIMITED

Company number 02150935

Date	Type	Description	View / Download
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 184.1	(3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 1 ord sha of £0.10 30/05/2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
17 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 184	(5 pages)
27 Oct 2015	AD01	Registered office address changed from Unit 1 the Washington Centre Netherton Dudley West Midlands DY2 9RE to Megadyne Uk Limited Cornwallis Road West Bromwich West Midlands B70 7JF on 27 October 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Timothy Charles Fox as a director on 23 April 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 184	(5 pages)
10 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(14 pages)
17 Apr 2014	AP01	Appointment of Mr Matteo Tadolini as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Franco Urbani as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 184	(5 pages)
31 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2013	AUD	Auditor's resignation	(1 page)
17 Dec 2013	MISC	Aud resignation	(2 pages)
01 Jul 2013	AP03	Appointment of Mr Timothy Charles Fox as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Antony Wilson as a secretary	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2012	(16 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 19/09/2010	(6 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Feb 2012	TM01	Termination of appointment of Gatti Roberto as a director	(1 page)

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