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MAGMA TRADING LIMITED

Company number 05998188

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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)
19 Nov 2018 PSC04 Change of details for Mr Andrew Peter Morrey as a person with significant control on 15 November 2018
16 Nov 2018 PSC07 Cessation of Terence Arthur Hudgill as a person with significant control on 1 December 2017
16 Nov 2018 PSC01 Notification of Alfonso Luis Cortes Merino as a person with significant control on 6 April 2016
16 Nov 2018 PSC01 Notification of Philip Edward Raby-Smith as a person with significant control on 6 April 2016
16 Nov 2018 PSC04 Change of details for Mr Andrew Peter Morrey as a person with significant control on 15 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Andrew Peter Morrey on 15 November 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
05 Nov 2018 CH01 Director's details changed for Mr Andrew Peter Morrey on 21 August 2018
29 Oct 2018 TM02 Termination of appointment of Gary William Smith as a secretary on 18 October 2018
29 Oct 2018 AP03 Appointment of Mr Adrian Clive Urquhart as a secretary on 18 October 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Aug 2017 TM01 Termination of appointment of Terence Arthur Hudgill as a director on 3 August 2017
15 Aug 2017 AD01 Registered office address changed from 4 Oakley Pond Great Oakley Corby Northamptonshire NN18 8NN to Unit 3 Henson Way Telford Way Kettering Northamptonshire NN16 8PX on 15 August 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
20 Dec 2016 CH01 Director's details changed for Mr Andrew Peter Morrey on 24 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 May 2015 SH08 Change of share class name or designation
30 Mar 2015 CH01 Director's details changed for Mr Andrew Peter Morrey on 27 March 2015
27 Mar 2015 CH03 Secretary's details changed for Mr Gary William Smith on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Terence Arthur Hudgill on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Andrew Peter Morrey on 27 March 2015