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MG INSTALLATIONS UK LIMITED

Company number 04736623

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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)
21 Dec 2017 AD01 Registered office address changed from 128 Reigate Road Epsom Surrey KT17 3BX England to 128 Reigate Road Epsom Surrey KT17 3BX on 21 December 2017
21 Dec 2017 PSC04 Change of details for Mark Robert Gray as a person with significant control on 1 July 2017
21 Dec 2017 CH01 Director's details changed for Mark Robert Gray on 1 July 2017
21 Dec 2017 AD01 Registered office address changed from 19 Green Curve Banstead Surrey SM7 1NS to 128 Reigate Road Epsom Surrey KT17 3BX on 21 December 2017
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016 CH01 Director's details changed for Mark Robert Gray on 8 April 2015
09 May 2016 AD02 Register inspection address has been changed to Unit 4, Ensign House Woodmansterne Lane Carshalton Surrey SM5 4DH
09 May 2016 CH03 Secretary's details changed for Amanda Jane Gray on 8 April 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
08 Apr 2015 AD01 Registered office address changed from 11 Green Curve Banstead Surrey SM7 1NS to 19 Green Curve Banstead Surrey SM7 1NS on 8 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mark Robert Gray on 31 January 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009