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MAGMA STRUCTURES BP LIMITED

Company number 08233796

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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)
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
06 Nov 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/02/2017.
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Clive Johnson as a director on 17 October 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 23/09/2013
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016 SH10 Particulars of variation of rights attached to shares
08 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 TM01 Termination of appointment of Jane Elizabeth Turner as a director on 4 August 2016
01 Aug 2016 RP04AR01 Second filing of the annual return made up to 14 October 2015
01 Aug 2016 RP04AR01 Second filing of the annual return made up to 14 October 2014
01 Aug 2016 RP04AR01 Second filing of the annual return made up to 28 September 2013
10 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-10
  • GBP 107.2

Statement of capital on 2016-08-01
  • GBP 107.2
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016
10 Nov 2015 CH03 Secretary's details changed for Mr Michael Andrew Boyd on 31 January 2015
10 Nov 2015 CH01 Director's details changed for Mr Clive Johnson on 31 January 2015
04 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 107.2
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016
16 Sep 2014 AP01 Appointment of Mr Richard Damon Goodman Roberts as a director on 21 August 2014
28 Aug 2014 AP01 Appointment of Jane Elizabeth Turner as a director on 21 August 2014
02 Jun 2014 AA Accounts for a small company made up to 31 August 2013
21 Feb 2014 AD01 Registered office address changed from , Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, United Kingdom on 21 February 2014
14 Nov 2013 AP01 Appointment of Mr Michael Andrew Boyd as a director
08 Oct 2013 SH02 Sub-division of shares on 23 September 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 107.20