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HOFMEIR MAGNETICS (UK) LIMITED

Company number 09264051

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Company Results (links open in a new window)
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)
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
22 Nov 2017 AP01 Appointment of Mr Paul Victor Beddard as a director on 3 November 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
30 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 19 October 2015
19 Oct 2015 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 19 October 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Oct 2014 CERTNM Company name changed loopic one LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-21
30 Oct 2014 CONNOT Change of name notice
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)