MG ENGINEERING LTD

Company number 02678610

Date	Type	Description	View / Download
11 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 April 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
11 Feb 2016	CH01	Director's details changed for Mr Adam Sebastian Greaves on 11 February 2016	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2014	CC04	Statement of company's objects	(2 pages)
28 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(4 pages)
13 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
07 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Mar 2012	AD01	Registered office address changed from Station Goods Yard Coast Road, Mostyn Holywell Flintshire CH8 9HF on 28 March 2012	(1 page)
14 Mar 2012	CH01	Director's details changed for Adam Sebastian Greaves on 20 January 2011	(2 pages)
13 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
04 Apr 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 99	(3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 1	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Mar 2011	SH03	Purchase of own shares.	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
22 Dec 2010	AP03	Appointment of Mr Adam Sebastian Greaves as a secretary	(1 page)