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MAGNER BUILDING SERVICES LIMITED

Company number 11009580

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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)
16 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
16 Jul 2019 CH01 Director's details changed for Mr Sean O'donell on 21 June 2019
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Apr 2019 CH01 Director's details changed for Mr Marc Hawkins on 12 April 2019
08 Apr 2019 MA Memorandum and Articles of Association
29 Mar 2019 AP01 Appointment of Mr Sean O'donell as a director on 29 March 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 108
08 Feb 2019 AD01 Registered office address changed from Unit 11 North End Road Wembley HA9 0AS England to Unit 11 Stadium Business Centre North End Road Wembley HA9 0AS on 8 February 2019
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Jun 2018 PSC02 Notification of Leigh Investments Limited as a person with significant control on 22 June 2018
28 Jun 2018 PSC01 Notification of Michael O'keeffe as a person with significant control on 22 June 2018
28 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 28 June 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 100
25 Apr 2018 AP01 Appointment of Mr Marc Hawkins as a director on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Michael O'keeffe on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from Coombe Road Coombe Works Neasden London NW10 0EB United Kingdom to Unit 11 North End Road Wembley HA9 0AS on 25 April 2018
16 Feb 2018 AP01 Appointment of Mr Michael O'keeffe as a director on 16 February 2018
17 Jan 2018 CH01 Director's details changed for Mr Seyed Saleh Sharestani on 12 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
12 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-12
  • GBP 1