MGI ENGINEERING LTD

Company number 04960248

Date	Type	Description	View / Download
13 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 25/07/2016	(12 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 13/02/2017.	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
26 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
17 Aug 2015	TM01	Termination of appointment of Paul Sales Craig as a director on 17 August 2015	(1 page)
08 Dec 2014	TM02	Termination of appointment of Legra Services Ltd as a secretary on 8 December 2014	(1 page)
05 Dec 2014	AP03	Appointment of Ms Silvia Schaumloeffel as a secretary on 5 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from , 10 Queen Street, Tintinhull, Yeovil, Somerset, BA22 8PQ to C/O Silvi Schaumloeffel the Old School Kelmscott Lechlade Gloucestershire GL7 3HG on 5 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
14 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(5 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
03 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	CH01	Director's details changed for Mr Michael Robert Gascoyne on 1 January 2011	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
24 May 2011	AD01	Registered office address changed from , Alvescot House, Mill Lane, Alvescot, Oxfordshire, OX18 2QJ on 24 May 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
26 Nov 2010	CH04	Secretary's details changed for Legra Services Ltd on 1 January 2010	(2 pages)
22 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
12 Dec 2009	AR01	Annual return made up to 11 November 2009	(14 pages)
16 Oct 2009	AP01	Appointment of Paul Sales Craig as a director	(2 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)