MAGNET & STEEL LTD

Company number 05836433

Date	Type	Description	View / Download
08 Aug 2017	AP03	Appointment of Miss Michelle Blackburn as a secretary on 8 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Philip Vincent Cartledge as a secretary on 8 August 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Adam Terrence Harvey as a director on 10 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Richard Christopher Coombs as a director on 10 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Miss Michelle Blackburn as a director on 10 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Philip Vincent Cartledge as a person with significant control on 13 April 2017	(2 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(10 pages)
31 May 2017	AP01	Appointment of Mr David Neil Thompson as a director on 30 May 2017	(2 pages)
23 May 2017	SH06	Cancellation of shares. Statement of capital on 13 April 2017 GBP 25,000	(6 pages)
23 May 2017	SH03	Purchase of own shares.	(3 pages)
12 May 2017	TM01	Termination of appointment of Neil Paul Taylor as a director on 13 April 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 50,000	(6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
19 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 50,000	(4 pages)
19 Jun 2015	CH01	Director's details changed for Mr Neil Paul Taylor on 5 June 2015	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
30 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	(4 pages)
30 Jun 2014	CH01	Director's details changed for Philip Vincent David Cartledge on 5 June 2014	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
23 Mar 2013	AP03	Appointment of Mr Philip Vincent Cartledge as a secretary	(1 page)
23 Mar 2013	TM02	Termination of appointment of Neil Taylor as a secretary	(1 page)