- Company Overview for MAGMA TRADING LIMITED (05998188)
- Filing history for MAGMA TRADING LIMITED (05998188)
- People for MAGMA TRADING LIMITED (05998188)
- More for MAGMA TRADING LIMITED (05998188)
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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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
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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 |