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MGI UK AREA LIMITED

Company number 05758387

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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