MAGNET EXPERT LTD

Company number 06728679

Date	Type	Description	View / Download
26 Sep 2017	CH01	Director's details changed for Mr Matthew James George Ellis on 11 September 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Stuart Anderson Mather on 11 September 2017	(2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
16 May 2016	AD01	Registered office address changed from Chancery Court 34 West Street Retford Notts DN22 3ES to Magnet Expert Ltd Walker Industrial Estate Ollerton Road Tuxford Nottinghamshire NG22 0PQ on 16 May 2016	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Mar 2016	MR01	Registration of charge 067286790002, created on 15 March 2016	(30 pages)
18 Mar 2016	TM01	Termination of appointment of Ian Douglas Asquith as a director on 15 March 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Ian Douglas Asquith as a secretary on 15 March 2016	(1 page)
18 Mar 2016	MR01	Registration of charge 067286790001, created on 17 March 2016	(23 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
28 Jan 2015	CH01	Director's details changed for Mr Stuart Anderson Mather on 28 January 2015	(2 pages)
28 Jan 2015	CH01	Director's details changed for Mr Matthew James George Ellis on 28 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr David Gault as a director on 1 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000	(5 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Jun 2014	CH01	Director's details changed for Ian Douglas Asquith on 31 May 2014	(2 pages)
20 Jan 2014	AP01	Appointment of Mrs Lindsey Melady as a director	(2 pages)
31 Dec 2013	AP03	Appointment of Mr Ian Douglas Asquith as a secretary	(2 pages)
31 Dec 2013	TM02	Termination of appointment of Helen Asquith as a secretary	(1 page)
31 Dec 2013	TM01	Termination of appointment of Helen Asquith as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)