MGI ENGINEERING LTD

Company number 04960248

Date	Type	Description	View / Download
30 Oct 2021	TM01	Termination of appointment of Vincent Francis Casey as a director on 30 October 2021	(1 page)
03 Mar 2021	PSC02	Notification of Vertical Aerospace Group Ltd as a person with significant control on 22 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of Vertical Aerospace Ltd as a person with significant control on 22 February 2021	(1 page)
12 Feb 2021	CH01	Director's details changed for Mr Stephen James Fitzpatrick on 12 February 2021	(2 pages)
21 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
21 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(86 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	(3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
13 Sep 2019	PSC02	Notification of Vertical Aerospace Ltd as a person with significant control on 29 July 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Michael Robert Gascoyne as a person with significant control on 29 July 2019	(1 page)
19 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Aug 2019	AD01	Registered office address changed from C/O Silvi Schaumloeffel the Old School Kelmscott Lechlade Gloucestershire GL7 3HG to 140-142 Kensington Church Street London W8 4BN on 5 August 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 29 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Vincent Francis Casey as a director on 29 July 2019	(2 pages)
01 Aug 2019	TM02	Termination of appointment of Silvia Schaumloeffel as a secretary on 29 July 2019	(1 page)
29 May 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages)