- Company Overview for MFG UK LIMITED (06758260)
- Filing history for MFG UK LIMITED (06758260)
- People for MFG UK LIMITED (06758260)
- Charges for MFG UK LIMITED (06758260)
- More for MFG UK LIMITED (06758260)
| 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) |
|---|---|---|---|
| 11 Aug 2021 | AP01 | Appointment of Mr James Philip Healey as a director on 10 August 2021 | |
| 11 Aug 2021 | PSC02 | Notification of Air It Limited as a person with significant control on 10 August 2021 | |
| 11 Aug 2021 | PSC07 |
Cessation of Mark Stephen Flinders as a person with significant control on 10 July 2021
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| 11 Aug 2021 | TM01 | Termination of appointment of Ryan Joseff Pulsakowski as a director on 10 August 2021 | |
| 11 Aug 2021 | TM02 | Termination of appointment of Marilyn Flinders as a secretary on 10 August 2021 | |
| 11 Aug 2021 | TM01 | Termination of appointment of Mark Stephen Flinders as a director on 10 August 2021 | |
| 11 Aug 2021 | AD01 | Registered office address changed from Unit 4a Moulden Way Sulhamstead Reading Berkshire RG7 4GB to Unit 7 Interchange 25 Bostocks Lane Nottingham NG10 5QG on 11 August 2021 | |
| 09 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
| 03 Jan 2020 | PSC04 | Change of details for Mr Ryan Joseff Pulsakowski as a person with significant control on 9 August 2019 | |
| 03 Jan 2020 | CH01 | Director's details changed for Mr Ryan Pulsakowski on 9 August 2019 | |
| 15 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 31 Mar 2016 | SH08 | Change of share class name or designation | |
| 14 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 11 March 2016
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| 14 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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| 11 Jan 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |