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MAGOG INDUSTRIES LIMITED

Company number 02569243

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of Klaus-Peter Klenk as a director on 24 October 2023	View PDF Termination of appointment of Klaus-Peter Klenk as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/10/2022	View PDF Resolutions RES13 ‐ Company business 21/10/2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of John Gary Allsop as a director on 2 September 2022	View PDF Termination of appointment of John Gary Allsop as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC04	Change of details for Ms Gabriele Petra Turk as a person with significant control on 31 December 2019	View PDF Change of details for Ms Gabriele Petra Turk as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Ms Gabriele Petra Turk on 31 December 2019	View PDF Director's details changed for Ms Gabriele Petra Turk on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr John Gary Allsop on 31 December 2019	View PDF Director's details changed for Mr John Gary Allsop on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	CH01	Director's details changed for Dr Klaus-Peter Klenk on 30 August 2019	View PDF Director's details changed for Dr Klaus-Peter Klenk on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Dr Klaus-Peter Klenk on 30 August 2019	View PDF Director's details changed for Dr Klaus-Peter Klenk on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 May 2018	PSC01	Notification of Gabriele Petra Turk as a person with significant control on 1 January 2018	View PDF Notification of Gabriele Petra Turk as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Gerald Hampel as a person with significant control on 1 January 2018	View PDF Cessation of Gerald Hampel as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)

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MAGOG INDUSTRIES LIMITED

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