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MAUGERS LIMITED

Company number 05344267

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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)
11 Jul 2017 AP01 Appointment of Beverley Clair Mauger as a director on 11 July 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Beverley Clair Mauger as a director on 27 January 2017
16 Jan 2017 CH01 Director's details changed for Nicholas John Mauger on 13 January 2017
16 Jan 2017 CH01 Director's details changed for Beverley Clair Mauger on 13 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2016 AA01 Previous accounting period shortened from 30 January 2016 to 29 January 2016
15 Jun 2016 CH01 Director's details changed for Nicholas John Mauger on 15 June 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 600
02 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
10 Apr 2015 SH10 Particulars of variation of rights attached to shares
10 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 600
26 Jan 2015 TM01 Termination of appointment of Kathleen Mary Mauger as a director on 23 January 2015
26 Jan 2015 TM01 Termination of appointment of Richard Henry Mauger as a director on 23 January 2015
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 600
16 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 SH10 Particulars of variation of rights attached to shares
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 AP01 Appointment of Nicholas John Mauger as a director on 10 October 2014
15 Oct 2014 AP01 Appointment of Beverley Clair Mauger as a director on 10 October 2014
10 Oct 2014 CERTNM Company name changed major farm services LIMITED\certificate issued on 10/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07