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MAGNA PLANT AND TOOL HIRE LIMITED

Company number 04204088

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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)
24 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Jun 2014 MR04 Satisfaction of charge 4 in full
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 MR01 Registration of charge 042040880005
14 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6,800
07 Oct 2013 AA Full accounts made up to 31 May 2013
03 Oct 2013 CH01 Director's details changed for Mr Trevor John Wragg on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Leigh Jon Churchill on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr John Michael Cave on 3 October 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Leigh Jon Churchill on 3 October 2013
19 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
10 Apr 2012 MISC Sect 519
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Michael Cave on 24 April 2010
17 Dec 2009 AA Accounts for a small company made up to 31 May 2009
01 Jun 2009 363a Return made up to 24/04/09; full list of members
02 Mar 2009 AA Accounts for a small company made up to 31 May 2008
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3