MAGAL ENGINEERING LIMITED

Company number 04407738

Date	Type	Description	View / Download
20 Dec 2018	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(5 pages)
13 Apr 2018	PSC02	Notification of Arlington Automotive Holdings Limited as a person with significant control on 10 May 2017	(2 pages)
13 Apr 2018	PSC07	Cessation of Moshe Gamil Magal as a person with significant control on 10 May 2017	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 044077380007 in full	(1 page)
10 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
15 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
14 Nov 2017	AP04	Appointment of Pitsec Limited as a secretary on 19 October 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Headley Road East Woodley Reading RG5 4SN England to 47 Castle Street Reading RG1 7SR on 14 November 2017	(1 page)
17 Aug 2017	MR01	Registration of charge 044077380008, created on 15 August 2017	(22 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 May 2017	AP01	Appointment of Mr Simon George Greenhalgh as a director on 10 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Mark Bernard Franckel as a director on 10 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Kevin Geoffrey Lowen as a director on 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of David George Brooks as a director on 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of David John Woolford as a director on 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Michael Ernest Beasley as a director on 10 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Kevin Geoffrey Lowen as a secretary on 10 May 2017	(1 page)
16 May 2017	MR01	Registration of charge 044077380007, created on 10 May 2017	(16 pages)
12 May 2017	MR04	Satisfaction of charge 044077380005 in full	(1 page)
11 May 2017	MR01	Registration of charge 044077380006, created on 10 May 2017	(136 pages)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
16 Feb 2017	TM02	Termination of appointment of Pitsec Limited as a secretary on 14 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7RS to Headley Road East Woodley Reading RG5 4SN on 16 February 2017	(1 page)