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MG ENGINEERING LTD

Company number 02678610

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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)
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
19 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 118
25 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
26 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
04 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
13 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
06 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
02 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jun 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association