MAGNAVALE SCUNTHORPE LTD

Company number 07413339

Date	Type	Description	View / Download
30 Nov 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,789,991	(3 pages)
10 Nov 2015	CH02	Director's details changed for Magnavale Limited on 15 May 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Holmewood a Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY to Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 10 November 2015	(1 page)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,789,991	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(8 pages)
25 Sep 2015	TM01	Termination of appointment of Peter Charters as a director on 16 September 2015	(1 page)
30 Jul 2015	MR01	Registration of charge 074133390005, created on 29 July 2015	(22 pages)
27 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Apr 2014	AP02	Appointment of Magnavale Limited as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Kevin Hancock as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Claire James as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Stuart Hancock as a director	(1 page)
16 Apr 2014	CERTNM	Company name changed via coldstores LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-04	(7 pages)
16 Apr 2014	CONNOT	Change of name notice	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Peter Charters as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Paul Hardman as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Joanna Hancock as a director	(1 page)
20 Feb 2014	TM02	Termination of appointment of Paul Hardman as a secretary	(1 page)
11 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 100	(7 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Aug 2013	AD01	Registered office address changed from Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ United Kingdom on 13 August 2013	(1 page)