MAGNETEK (UK) LIMITED

Company number 04657162

Date	Type	Description	View / Download
24 Jul 2017	TM01	Termination of appointment of Timothy Thomas Tevens as a director on 27 April 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Gregory Peter Rustowicz as a director on 27 April 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Alan Korman as a director on 27 April 2017	(1 page)
24 Jul 2017	AP03	Appointment of Mr Steven Antony Sherwin as a secretary on 27 April 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Dr Ivo Letterio Celi as a director on 27 April 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of Alan Korman as a secretary on 27 April 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
29 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
13 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(6 pages)
13 Apr 2016	CH01	Director's details changed for Mr Peter M Mccormick on 1 October 2009	(2 pages)
18 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
03 Sep 2015	AP01	Appointment of Mr Alan Korman as a director on 2 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Gregory Peter Rustowicz as a director	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Gregory Peter Rustowicz as a director on 2 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Timothy Thomas Tevens as a director on 2 September 2015	(2 pages)
02 Sep 2015	AP03	Appointment of Mr Alan Korman as a secretary on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Steven Antony Sherwin as a director on 2 September 2015	(2 pages)
02 Sep 2015	TM02	Termination of appointment of Scott Steven Cramer as a secretary on 2 September 2015	(1 page)
10 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Apr 2015	AD01	Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 April 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(4 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(14 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(14 pages)

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