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M&G GROUP EUROPE LTD

Company number 02825217

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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)
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
07 Apr 2015 AD01 Registered office address changed from Tattershall House 19 St Catherines Road Grantham NG31 6TT to 3 Castlegate Grantham Lincolnshire NG31 6SF on 7 April 2015
12 Mar 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
31 Mar 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 CERTNM Company name changed interactive (flue systems) LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
21 Feb 2013 CONNOT Change of name notice
22 Jun 2012 CONNOT Change of name notice
11 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 December 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Robert Johannes Van Rheenen on 27 April 2010
04 May 2010 CH01 Director's details changed for Mark Anthony Culley on 27 April 2010
08 May 2009 363a Return made up to 27/04/09; full list of members
10 Mar 2009 AA Full accounts made up to 31 December 2008
24 Jun 2008 363a Return made up to 27/04/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2007
04 May 2007 363a Return made up to 27/04/07; full list of members
11 Apr 2007 AA Full accounts made up to 31 December 2006
28 Apr 2006 363a Return made up to 27/04/06; full list of members