MGS TECHNICAL PLASTICS LIMITED

Company number 05641792

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mr Judson John Smythe as a director on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr John Anthony Sturgess on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Neil Garrity on 19 September 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Mark Anthony Preston as a director on 17 April 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
11 May 2017	MA	Memorandum and Articles of Association	(8 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
09 May 2017	SH08	Change of share class name or designation	(2 pages)
09 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 20,000	(4 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
29 Sep 2015	AP01	Appointment of Mr Glenn Charles Cooper as a director on 24 September 2015	(2 pages)
01 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
01 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 May 2015	MR04	Satisfaction of charge 056417920006 in full	(1 page)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 20,000	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Dec 2014	TM02	Termination of appointment of Neil Stuart Redmayne as a secretary on 10 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Neil Stuart Redmayne as a director on 10 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 20,000	(5 pages)
19 Aug 2014	AP01	Appointment of Mr Neil Garrity as a director on 19 August 2014	(2 pages)
09 Jul 2014	MR01	Registration of charge 056417920009	(30 pages)