- Company Overview for MULTI GLAZING SYSTEMS LIMITED (02628441)
- Filing history for MULTI GLAZING SYSTEMS LIMITED (02628441)
- People for MULTI GLAZING SYSTEMS LIMITED (02628441)
- Charges for MULTI GLAZING SYSTEMS LIMITED (02628441)
- More for MULTI GLAZING SYSTEMS LIMITED (02628441)
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) |
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10 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
23 Apr 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
18 Dec 2017 | MR04 | Satisfaction of charge 026284410002 in full | |
21 Jun 2017 | AA | Micro company accounts made up to 28 February 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2017
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23 Feb 2017 | SH03 | Purchase of own shares. | |
11 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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27 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
28 Jul 2015 | TM01 | Termination of appointment of Michael Chesterman as a director on 28 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Michael Chesterman as a secretary on 28 July 2015 | |
27 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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04 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
07 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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06 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
15 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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10 Apr 2014 | AD01 | Registered office address changed from 9 Wardle Close Bridgnorth Shropshire WV15 6AZ on 10 April 2014 | |
29 Jul 2013 | MR01 | Registration of charge 026284410002 | |
17 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
08 Jul 2013 | AP01 | Appointment of Mr Paul David Ryan as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Malcolm Curtis as a director | |
14 Jun 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
18 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 29 February 2012 |