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MAGMA ENERGY SERVICES LIMITED

Company number 03997735

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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)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	AP01	Appointment of William Maurice Hamer as a director	View PDF Appointment of William Maurice Hamer as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP03	Appointment of Keith John Whitehouse as a secretary	View PDF Appointment of Keith John Whitehouse as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	TM02	Termination of appointment of William Hamer as a secretary	View PDF Termination of appointment of William Hamer as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
20 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 14 pages (14 pages)
26 May 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: unit 5 image business park east cannock road hednesford cannock staffordshire WS12 5LT	View PDF Registered office changed on 26/05/06 from: unit 5 image business park east cannock road hednesford cannock staffordshire WS12 5LT - link opens in a new window - 1 page (1 page)
21 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 12 pages (12 pages)
04 Jul 2005	363s	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 12 pages (12 pages)
29 Jun 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: drayton court drayton road, shirley solihull west midlands B90 4NG	View PDF Registered office changed on 15/04/04 from: drayton court drayton road, shirley solihull west midlands B90 4NG - link opens in a new window - 1 page (1 page)
05 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 12 pages (12 pages)
18 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2003	363s	Return made up to 19/05/03; full list of members	View PDF Return made up to 19/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2003	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 11 pages (11 pages)
18 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	View PDF Total exemption full accounts made up to 31 May 2001 - link opens in a new window - 11 pages (11 pages)
15 Jun 2001	363s	Return made up to 19/05/01; full list of members	View PDF Return made up to 19/05/01; full list of members - link opens in a new window - 6 pages (6 pages)

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