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MAGNUM INDUSTRIES EUROPE LIMITED

Company number 04192627

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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)
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
03 Apr 2024 AP03 Appointment of Mr Robert Stack as a secretary on 28 March 2024
02 Apr 2024 TM02 Termination of appointment of Peter Alan Owen as a secretary on 28 March 2024
02 Apr 2024 TM01 Termination of appointment of Mark Timothy Owen as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Cornelius Stack as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Richard Stack as a director on 29 March 2024
02 Apr 2024 AP01 Appointment of Mr Robert Stack as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Michael Joseph Stack as a director on 28 March 2024
02 Apr 2024 PSC07 Cessation of Mark Timothy Owen as a person with significant control on 28 March 2024
02 Apr 2024 PSC02 Notification of Tricel Holdings (Uk) Limited as a person with significant control on 28 March 2024
23 Feb 2024 AD01 Registered office address changed from Sycamore Cottage Worcester Road Clent Stourbridge West Midlands DY9 0ER England to Unit 22a Navigation Drive Hurst Business Park Brierley Hill DY5 1UT on 23 February 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CH03 Secretary's details changed for Mr Peter Alan Owen on 7 June 2021
07 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
07 Jun 2021 PSC07 Cessation of Mark Timothy Owen as a person with significant control on 7 June 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017