- Company Overview for MAG SURREY LIMITED (07188012)
- Filing history for MAG SURREY LIMITED (07188012)
- People for MAG SURREY LIMITED (07188012)
- More for MAG SURREY LIMITED (07188012)
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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02 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
02 Aug 2016 | AP01 | Appointment of Mr Garth Harvey Fidler as a director on 2 August 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Richard Ewart Dunstan as a director on 2 August 2016 | |
02 Aug 2016 | TM02 | Termination of appointment of Richard Ewart Dunstan as a secretary on 2 August 2016 | |
28 Jun 2016 | AD01 | Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 June 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | AD01 | Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 June 2016 | |
15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | AD01 | Registered office address changed from First Floor 4 Ashley Road Epsom Surrey KT18 5AX to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 25 June 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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17 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
24 Jul 2013 | TM01 | Termination of appointment of Martin Godin as a director | |
24 Jul 2013 | AP01 | Appointment of Mr Richard Ewart Dunstan as a director | |
09 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
21 Oct 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 June 2011 | |
05 Aug 2011 | TM01 | Termination of appointment of Richard Dunstan as a director | |
05 Aug 2011 | AP03 | Appointment of Mr Richard Ewart Dunstan as a secretary | |
24 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
23 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
23 Mar 2011 | AD01 | Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR United Kingdom on 23 March 2011 |