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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)
22 Dec 2010 TM01 Termination of appointment of Malcolm Greaves as a director
22 Dec 2010 TM02 Termination of appointment of Malcolm Greaves as a secretary
26 Oct 2010 CERTNM Company name changed M.G. piping & engineering LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
20 Oct 2010 CONNOT Change of name notice
05 May 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Adam Sebastian Greaves on 14 January 2010
05 May 2010 CH01 Director's details changed for Malcolm Stewart Greaves on 14 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 17/01/09; full list of members
19 Aug 2008 363a Return made up to 17/01/08; full list of members
07 Nov 2007 363a Return made up to 17/01/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2006 363s Return made up to 17/01/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Feb 2005 363s Return made up to 17/01/05; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Mar 2004 363s Return made up to 17/01/04; full list of members
18 Jun 2003 363s Return made up to 17/01/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Feb 2003 288a New secretary appointed
12 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288b Secretary resigned
17 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001