- Company Overview for MAGELLAN ROBOTECH LIMITED (03357517)
- Filing history for MAGELLAN ROBOTECH LIMITED (03357517)
- People for MAGELLAN ROBOTECH LIMITED (03357517)
- Charges for MAGELLAN ROBOTECH LIMITED (03357517)
- More for MAGELLAN ROBOTECH LIMITED (03357517)
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) |
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04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
24 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Mar 2012 | TM01 | Termination of appointment of Adrian Morris as a director | |
21 Nov 2011 | TM01 | Termination of appointment of John Whittaker as a director | |
23 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
02 Sep 2011 | AP01 | Appointment of David John Purvis as a director | |
03 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Dec 2010 | CH01 | Director's details changed for Mr John Samuel Whittaker on 18 December 2010 | |
20 Dec 2010 | CH01 | Director's details changed for Mr John Samuel Whittaker on 18 December 2010 | |
29 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
05 Nov 2009 | AA | Group of companies' accounts made up to 28 December 2008 | |
16 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
04 Dec 2008 | 288c | Director's change of particulars / giovanni garrisi / 11/11/2008 | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from stanley house 151 dale street liverpool merseyside L2 2JW | |
30 Sep 2008 | 363a | Return made up to 21/09/08; full list of members | |
13 Aug 2008 | AA | Group of companies' accounts made up to 30 December 2007 | |
06 Nov 2007 | 363a | Return made up to 21/09/07; full list of members | |
01 Nov 2007 | 288c | Secretary's particulars changed | |
30 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
04 Jun 2007 | RESOLUTIONS |
Resolutions
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04 Jun 2007 | RESOLUTIONS |
Resolutions
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01 Jun 2007 | 288b | Secretary resigned | |
01 Jun 2007 | 288a | New secretary appointed |