MAGNESIUM ELEKTRON LIMITED

Company number 03141950

Date	Type	Description	View / Download
11 Jun 2014	TM01	Termination of appointment of Christopher Dagger as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr David Terence Rix as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Neil Kershaw as a director	(1 page)
08 Nov 2013	CH01	Director's details changed for Mr Andrew Michael Beaden on 7 November 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 66,700,000	(9 pages)
05 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Jul 2013	CH01	Director's details changed for Mr Andrew Michael Beaden on 14 June 2013	(2 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Jul 2012	AP01	Appointment of Mr Andrew Michael Beaden as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(18 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
17 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 May 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2011	AD01	Registered office address changed from the Victoria, 150-182 Harbour City, Salford Quays Salford M50 3SP on 25 February 2011	(1 page)