MAGOG INDUSTRIES LIMITED

Company number 02569243

Date	Type	Description	View / Download
15 May 2018	TM01	Termination of appointment of Gerald Hempel as a director on 11 May 2018	(1 page)
15 May 2018	AP01	Appointment of Ms Gabriele Petra Turk as a director on 11 May 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
23 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 250,000	(5 pages)
20 Jan 2016	AP01	Appointment of Mr John Gary Allsop as a director on 1 January 2016	(2 pages)
28 Nov 2015	TM02	Termination of appointment of Carol Foulser as a secretary on 18 June 2015	(2 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 250,000	(4 pages)
13 Mar 2015	CH01	Director's details changed for Dr Klaus-Peter Klenk on 10 January 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Dr Gerald Hempel on 10 January 2015	(2 pages)
13 Mar 2015	CH03	Secretary's details changed for Carol Foulder on 10 January 2015	(1 page)
31 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
04 Mar 2014	AR01	Annual return made up to 14 January 2014 Statement of capital on 2014-03-04 GBP 250,000	(14 pages)
03 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
11 Jul 2013	TM02	Termination of appointment of Roger Spendley as a secretary	(2 pages)
11 Jul 2013	AP03	Appointment of Carol Foulder as a secretary	(3 pages)
29 Jan 2013	AR01	Annual return made up to 14 January 2013	(14 pages)
14 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
28 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
19 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(14 pages)
08 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
10 Feb 2011	AR01	Annual return made up to 14 January 2011	(14 pages)

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