MAGELLAN AUTOMOTIVE LIMITED

Company number 06765071

Date	Type	Description	View / Download
05 Oct 2015	AD01	Registered office address changed from 1 Power Station Road Doncaster South Yorkshire DN5 8AN to 1 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th on 5 October 2015	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Josef Rothwell as a director on 30 June 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Jonathan Andrew Hoskins as a director on 30 June 2014	(1 page)
19 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
04 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
07 Nov 2012	AD01	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 7 November 2012	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jun 2012	CERTNM	Company name changed magellan overseas recruitment LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-07	(2 pages)
13 Jun 2012	CONNOT	Change of name notice	(2 pages)
08 Feb 2012	SH08	Change of share class name or designation	(2 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 101	(3 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
08 Nov 2011	TM01	Termination of appointment of Stuart Morris as a director	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
20 Jul 2009	88(2)	Ad 06/07/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 24A montague road sale cheshire M33 3BU united kingdom	(1 page)
03 Dec 2008	NEWINC	Incorporation	(12 pages)

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