MAGNESIUM ELEKTRON LIMITED

Company number 03141950

Date	Type	Description	View / Download
12 Jan 2018	TM02	Termination of appointment of David Nicholas Fletcher as a secretary on 1 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mr Jamie Mark Savage as a secretary on 1 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of David Nicholas Fletcher as a director on 1 January 2018	(1 page)
18 Dec 2017	CH03	Secretary's details changed for David Nicholas Fletcher on 15 December 2017	(1 page)
18 Dec 2017	CH03	Secretary's details changed for David Nicholas Fletcher on 15 December 2017	(1 page)
15 Dec 2017	CH01	Director's details changed for Mr Graham David Wardlow on 15 December 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Andrew Michael Beaden as a director on 30 September 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Alok Maskara as a director on 17 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr David Nicholas Fletcher as a director on 17 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Brian Gordon Purves as a director on 17 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Edward John Haughey as a director on 17 July 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
13 Jul 2017	TM01	Termination of appointment of David Terence Rix as a director on 30 June 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-19	(4 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 Mar 2016	AP03	Appointment of David Nicholas Fletcher as a secretary on 4 March 2016	(3 pages)
15 Mar 2016	TM02	Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 66,700,000	(8 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 66,700,000	(8 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)