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MGB ENGINEERING LIMITED

Company number 07592997

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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)
01 Mar 2016	MR01	Registration of charge 075929970006, created on 15 February 2016	View PDF Registration of charge 075929970006, created on 15 February 2016 - link opens in a new window - 37 pages (37 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)
06 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 23 pages (23 pages)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	CH01	Director's details changed for Natalie Sarah Wooldridge on 6 April 2014	View PDF Director's details changed for Natalie Sarah Wooldridge on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	MR01	Registration of charge 075929970005	View PDF Registration of charge 075929970005 - link opens in a new window - 26 pages (26 pages)
16 Sep 2013	AP01	Appointment of Natalie Sarah Wooldridge as a director	View PDF Appointment of Natalie Sarah Wooldridge as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AP01	Appointment of Mr Michael James as a director	View PDF Appointment of Mr Michael James as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Mrs Michelle Teresa Hughes as a director	View PDF Appointment of Mrs Michelle Teresa Hughes as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
10 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 Oct 2011	AP01	Appointment of Mr Stuart Adrian Calvert as a director	View PDF Appointment of Mr Stuart Adrian Calvert as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD United Kingdom on 4 October 2011	View PDF Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD United Kingdom on 4 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AP01	Appointment of Mr Stuart Edmund Morrison as a director	View PDF Appointment of Mr Stuart Edmund Morrison as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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