- Company Overview for MGI UK AREA LIMITED (05758387)
- Filing history for MGI UK AREA LIMITED (05758387)
- People for MGI UK AREA LIMITED (05758387)
- More for MGI UK AREA LIMITED (05758387)
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) |
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12 Mar 2020 | TM01 | Termination of appointment of Stephen Peter Yeates as a director on 1 January 2020 | |
12 Mar 2020 | AP01 | Appointment of Mr Derek Dervan as a director on 16 October 2019 | |
12 Mar 2020 | AP01 | Appointment of Ms Jane Louise Lowden as a director on 16 October 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
22 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
04 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
04 Oct 2018 | PSC07 | Cessation of Hampden Legal Plc as a person with significant control on 26 September 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
28 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
16 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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14 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
25 Sep 2015 | AP01 | Appointment of Mr Stephen Peter Yeates as a director on 3 September 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Peter Stephen Winter as a director on 26 August 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Philip Gordon Ewing as a director on 26 August 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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24 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
09 Jan 2015 | AP01 | Appointment of Mr Christopher Alan Morris as a director on 29 November 2014 | |
09 Jan 2015 | AD01 | Registered office address changed from Squirrels Stone Hill Horam Heathfield East Sussex TN21 0JN to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 9 January 2015 | |
19 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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19 Jun 2014 | CH01 | Director's details changed for Mr Peter Stephen Winter on 22 April 2014 | |
29 Apr 2014 | TM01 | Termination of appointment of John Kinsella as a director | |
24 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
10 Jan 2014 | TM01 | Termination of appointment of Francis Johnston as a director |