MAGAL METALLIFACTURE LIMITED

Company number 05115521

Date	Type	Description	View / Download
23 May 2017	TM01	Termination of appointment of Kevin Geoffrey Lowen as a director on 10 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Kevin Geoffrey Lowen as a secretary on 10 May 2017	(1 page)
11 May 2017	MR01	Registration of charge 051155210003, created on 10 May 2017	(136 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
16 Feb 2017	TM02	Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017	(1 page)
09 Feb 2017	AA	Audit exemption subsidiary accounts made up to 1 July 2016	(11 pages)
24 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/16	(2 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/16	(32 pages)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/16	(3 pages)
12 Aug 2016	CH01	Director's details changed for Mr Moshe Gamil Magal on 10 August 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(5 pages)
08 Feb 2016	CH03	Secretary's details changed for Mr Kevin Geoffrey Lowen on 8 February 2016	(1 page)
08 Feb 2016	CH01	Director's details changed for Mr Kevin Geoffrey Lowen on 8 February 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr David Woolford on 1 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr David Woolford on 18 January 2016	(2 pages)
30 Dec 2015	AA	Audit exemption subsidiary accounts made up to 3 July 2015	(10 pages)
30 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/15	(28 pages)
30 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/15	(3 pages)
30 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/15	(2 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	(7 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 August 2004 GBP 1	(2 pages)
12 Nov 2014	AA	Full accounts made up to 27 June 2014	(12 pages)
28 Aug 2014	TM01	Termination of appointment of David Anthony Lawrence as a director on 15 August 2014	(1 page)
09 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)

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