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MAGFERN MINI-WASTE LIMITED

Company number 02186057

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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)
17 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 AD01 Registered office address changed from Magfern Recycling Ltd Longbridge Lane Ascot Drive, Derby Derbyshire DE24 8st to Magfern Mini-Waste Longbridge Lane Ascot Drive Derby Derbyshire DE24 8st on 25 February 2019
14 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
12 Nov 2018 MR01 Registration of charge 021860570003, created on 1 November 2018
12 Nov 2018 MR01 Registration of charge 021860570004, created on 1 November 2018
07 Nov 2018 PSC01 Notification of John Kunica as a person with significant control on 1 November 2018
07 Nov 2018 PSC01 Notification of Michael John Kunica as a person with significant control on 1 November 2018
07 Nov 2018 PSC01 Notification of John Sydney Kunica as a person with significant control on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr John Kunica as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr Michael John Kunica as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr John Sydney Kunica as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Antony James Hibbs as a director on 1 November 2018
07 Nov 2018 TM02 Termination of appointment of Deborah Carol Lofthouse as a secretary on 1 November 2018
07 Nov 2018 PSC07 Cessation of Antony James Hibbs as a person with significant control on 1 November 2018
27 Sep 2018 MR04 Satisfaction of charge 2 in full
27 Sep 2018 MR04 Satisfaction of charge 1 in full
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000