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MGN (AW) LIMITED

Company number 02946962

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for T M Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	View PDF Director's details changed for T M Directors Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	View PDF Appointment of Mr Simon Richard Fox as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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MGN (AW) LIMITED

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