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M & G TRANSPORT LIMITED

Company number 05164499

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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 Oct 2015 MR01 Registration of charge 051644990001, created on 21 October 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 CH03 Secretary's details changed for Mr Matthew John Faizey on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Matthew John Faizey on 30 October 2013
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Nov 2011 AP01 Appointment of Miss Donna Thompson as a director
22 Nov 2011 TM01 Termination of appointment of Maureen Faizey as a director
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2011 SH08 Change of share class name or designation
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 28/06/09; full list of members
17 Sep 2008 363a Return made up to 28/06/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from 1733 coventry road south yardley birmingham B26 1DT
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 363s Return made up to 28/06/07; no change of members