- Company Overview for MGS TRUST LIMITED (02760874)
- Filing history for MGS TRUST LIMITED (02760874)
- People for MGS TRUST LIMITED (02760874)
- More for MGS TRUST LIMITED (02760874)
| 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) |
|---|---|---|---|
| 06 Mar 2017 | AP01 | Appointment of Mr James Herbert Tully as a director on 25 January 2017 | |
| 03 Mar 2017 | AP03 | Appointment of Mr William George Richard Lees Jones as a secretary on 25 January 2017 | |
| 03 Mar 2017 | TM01 | Termination of appointment of Francis Roger Shackleton as a director on 25 January 2017 | |
| 03 Mar 2017 | TM02 | Termination of appointment of Francis Roger Shackleton as a secretary on 25 January 2017 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 24 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
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| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 04 Nov 2014 | CH01 | Director's details changed for Mr Francis Roger Shackleton on 20 January 2014 | |
| 04 Nov 2014 | CH03 | Secretary's details changed for Mr Francis Roger Shackleton on 20 January 2014 | |
| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 14 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Francis Roger Shackleton on 2 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for William George Richard Lees Jones on 1 October 2009 | |
| 30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Nov 2008 | 363a | Return made up to 02/11/08; full list of members |