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MAGAL ENGINEERING LIMITED

Company number 04407738

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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)
20 Dec 2018 MA Memorandum and Articles of Association
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
13 Apr 2018 PSC02 Notification of Arlington Automotive Holdings Limited as a person with significant control on 10 May 2017
13 Apr 2018 PSC07 Cessation of Moshe Gamil Magal as a person with significant control on 10 May 2017
11 Apr 2018 MR04 Satisfaction of charge 044077380007 in full
10 Apr 2018 AA Full accounts made up to 30 June 2017
15 Feb 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
14 Nov 2017 AP04 Appointment of Pitsec Limited as a secretary on 19 October 2017
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
17 Aug 2017 MR01 Registration of charge 044077380008, created on 15 August 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 AP01 Appointment of Mr Simon George Greenhalgh as a director on 10 May 2017
23 May 2017 AP01 Appointment of Mr Mark Bernard Franckel as a director on 10 May 2017
23 May 2017 TM01 Termination of appointment of Kevin Geoffrey Lowen as a director on 10 May 2017
23 May 2017 TM01 Termination of appointment of David George Brooks as a director on 10 May 2017
23 May 2017 TM01 Termination of appointment of David John Woolford as a director on 10 May 2017
23 May 2017 TM01 Termination of appointment of Michael Ernest Beasley as a director on 10 May 2017
23 May 2017 TM02 Termination of appointment of Kevin Geoffrey Lowen as a secretary on 10 May 2017
16 May 2017 MR01 Registration of charge 044077380007, created on 10 May 2017
12 May 2017 MR04 Satisfaction of charge 044077380005 in full
11 May 2017 MR01 Registration of charge 044077380006, created on 10 May 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Feb 2017 TM02 Termination of appointment of Pitsec Limited as a secretary on 14 February 2017
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