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MGBT LIMITED

Company number 09357097

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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)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	PSC04	Change of details for Mr David Ernest Beecroft as a person with significant control on 7 December 2017	View PDF Change of details for Mr David Ernest Beecroft as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Mr David Ernest Beecroft on 7 December 2017	View PDF Director's details changed for Mr David Ernest Beecroft on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	CERTNM	Company name changed land recovery torfaen LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11	View PDF Company name changed land recovery torfaen LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CH01	Director's details changed for Mr Daniel Gordon Beecroft on 23 September 2016	View PDF Director's details changed for Mr Daniel Gordon Beecroft on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Mr David Ernest Beecroft on 23 September 2016	View PDF Director's details changed for Mr David Ernest Beecroft on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CH01	Director's details changed for Mr David Neild Beecroft on 23 September 2016	View PDF Director's details changed for Mr David Neild Beecroft on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD01	Registered office address changed from 12/14 Macon Court Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016	View PDF Registered office address changed from 12/14 Macon Court Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2016	CERTNM	Company name changed haslington green LIMITED\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution	View PDF Company name changed haslington green LIMITED\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 May 2016	AP01	Appointment of Mr David Ernest Beecroft as a director on 27 May 2016	View PDF Appointment of Mr David Ernest Beecroft as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 3	View PDF Incorporation Statement of capital on 2014-12-16 GBP 3 - link opens in a new window - 25 pages (25 pages)

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