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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)
14 Dec 2016 AA Group of companies' accounts made up to 1 July 2016
26 Sep 2016 MR04 Satisfaction of charge 044077380003 in full
26 Sep 2016 MR04 Satisfaction of charge 044077380004 in full
15 Aug 2016 CH01 Director's details changed for Mr Moshe Gamil Magal on 10 August 2016
07 Jul 2016 MA Memorandum and Articles of Association
07 Jul 2016 MR01 Registration of charge 044077380005, created on 4 July 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000.004
08 Feb 2016 CH01 Director's details changed for Mr Kevin Geoffrey Lowen on 8 February 2016
07 Feb 2016 CH03 Secretary's details changed for Mr Kevin Geoffrey Lowen on 7 February 2016
07 Feb 2016 CH01 Director's details changed for Mr David George Brooks on 7 February 2016
07 Feb 2016 CH01 Director's details changed for Mr Michael Ernest Beasley on 7 February 2016
20 Jan 2016 CH01 Director's details changed for Mr David Woolford on 1 January 2016
18 Jan 2016 CH01 Director's details changed for Mr David Woolford on 18 January 2016
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/12/2015
05 Jan 2016 MA Memorandum and Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc auth share cap 21/12/2015
29 Dec 2015 AA Group of companies' accounts made up to 3 July 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,000.004
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
12 Nov 2014 AA Group of companies' accounts made up to 27 June 2014
22 Sep 2014 CH01 Director's details changed for Mr David George Brooks on 19 September 2014
09 May 2014 MR04 Satisfaction of charge 2 in full
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
08 Jan 2014 AA Group of companies' accounts made up to 28 June 2013