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MEGA FORTRIS (UK) LIMITED

Company number 03303919

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Company Results (links open in a new window)
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)
23 Jan 2019 PSC07 Cessation of Michael Colin Bogacki as a person with significant control on 20 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 TM01 Termination of appointment of Michael Colin Bogacki as a director on 21 December 2018
11 Jan 2019 TM02 Termination of appointment of Michael Colin Bogacki as a secretary on 21 December 2018
10 Jan 2019 MR04 Satisfaction of charge 1 in full
28 Nov 2018 AA Accounts for a small company made up to 30 June 2018
26 Apr 2018 CH01 Director's details changed for Ole Fast Pedersen on 26 April 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Nov 2017 AA Accounts for a small company made up to 30 June 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AD02 Register inspection address has been changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 5 Queen Street Hanover Court Lichfield Staffordshire WS13 6QD
16 Nov 2016 AA Accounts for a small company made up to 30 June 2016
27 Apr 2016 AUD Auditor's resignation
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 CH01 Director's details changed for Ole Fast Pedersen on 1 May 2015
30 Oct 2015 AA Accounts for a small company made up to 30 June 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Ole Fast Pedersen on 7 July 2014
08 Sep 2014 AA Accounts for a small company made up to 30 June 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 AD02 Register inspection address has been changed from C/O Underwood Kinson 5 Saxon Close Breedon-on-the-Hill Derby DE73 8LS United Kingdom
15 Aug 2013 AA Accounts for a small company made up to 30 June 2013
18 Mar 2013 AA Accounts for a small company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011