- Company Overview for MAGAL ENGINEERING LIMITED (04407738)
- Filing history for MAGAL ENGINEERING LIMITED (04407738)
- People for MAGAL ENGINEERING LIMITED (04407738)
- Charges for MAGAL ENGINEERING LIMITED (04407738)
- Insolvency for MAGAL ENGINEERING LIMITED (04407738)
- More for MAGAL ENGINEERING LIMITED (04407738)
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) |
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20 Dec 2018 | MA | Memorandum and Articles of Association | |
13 Nov 2018 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |