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MG CONTRACTING LIMITED

Company number 10136595

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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)
26 May 2020 AP01 Appointment of Mr Stephen Summerfield as a director on 22 May 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
31 May 2019 MR01 Registration of a charge
21 May 2019 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Apr 2019 AP01 Appointment of Mr Wayne Penfold as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr Joseph Nelson as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr Stuart David Elliott as a director on 29 April 2019
22 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
21 Jan 2019 PSC02 Notification of Mick George Ltd as a person with significant control on 1 January 2019
21 Jan 2019 PSC07 Cessation of Michael Eric George as a person with significant control on 1 January 2019
03 Jul 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 MR01 Registration of charge 101365950004, created on 23 March 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Aug 2017 PSC03 Notification of Michael Eric George as a person with significant control on 6 May 2016
12 Jul 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Mar 2017 MR01 Registration of charge 101365950003, created on 24 March 2017
04 Nov 2016 MR01 Registration of charge 101365950002, created on 4 November 2016
30 Jul 2016 MR01 Registration of charge 101365950001, created on 22 July 2016
13 Jun 2016 AP01 Appointment of Mr Michael Alexander George as a director on 8 June 2016
21 Apr 2016 CH03 Secretary's details changed for Mrs Karen Ann Farrell on 20 April 2016