MEGATOR LIMITED

Company Documents

Date	Description
10/06/2510 June 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
08/12/248 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
19/07/2419 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
13/12/2313 December 2023	Registration of charge 004041300008, created on 2023-12-12 View Document
06/12/236 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
04/09/234 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
15/07/2015 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
18/07/1918 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
16/06/1916 June 2019	REGISTERED OFFICE CHANGED ON 16/06/2019 FROM HENDON SUNDERLAND TYNE + WEAR SR1 2NQ View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, SECRETARY JEAN CARSON View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
24/07/1824 July 2018	31/03/18 TOTAL EXEMPTION FULL View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
09/01/189 January 2018	01/12/17 STATEMENT OF CAPITAL GBP 296172.042736 View Document
12/12/1712 December 2017	DIRECTOR APPOINTED MRS HELEN MCCOMBIE-BOUDRY View Document
11/12/1711 December 2017	01/12/17 STATEMENT OF CAPITAL GBP 296172 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
16/08/1716 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
23/08/1623 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
09/05/169 May 2016	ADOPT ARTICLES 21/04/2016 View Document
09/05/169 May 2016	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/1523 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
23/12/1523 December 2015	SECRETARY'S CHANGE OF PARTICULARS / JEAN CARSON / 14/03/2015 View Document
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
22/01/1522 January 2015	Annual return made up to 30 November 2014 with full list of shareholders View Document
07/01/157 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/01/1421 January 2014	Annual return made up to 30 November 2013 with full list of shareholders View Document
20/08/1320 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/12/1220 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
10/07/1210 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/07/1210 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/07/1210 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/07/1210 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
27/06/1227 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/06/1214 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
29/05/1229 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
26/05/1226 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
26/04/1226 April 2012	MEMORANDUM OF ASSOCIATION View Document
19/04/1219 April 2012	29/03/12 STATEMENT OF CAPITAL GBP 269672.00 View Document
11/04/1211 April 2012	INCREASE SHARE CAPITAL 29/03/2012 View Document
19/12/1119 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
19/12/1119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEITH KASPER / 17/11/2011 View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/12/1022 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
27/07/1027 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
09/12/099 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALLACE / 30/11/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEITH KASPER / 30/11/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ROBSON / 30/11/2009 View Document
05/08/095 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
30/07/0930 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/12/0816 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/12/0711 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
04/10/074 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
05/02/075 February 2007	NEW DIRECTOR APPOINTED View Document
05/02/075 February 2007	DIRECTOR RESIGNED View Document
13/12/0613 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
07/12/057 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document

07/12/057 December 2005	NEW SECRETARY APPOINTED View Document
07/12/057 December 2005	SECRETARY RESIGNED View Document
23/09/0523 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
16/05/0516 May 2005	DIRECTOR RESIGNED View Document
07/12/047 December 2004	RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS View Document
02/08/042 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
10/12/0310 December 2003	RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS View Document
02/10/032 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
08/12/028 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
05/12/015 December 2001	NEW DIRECTOR APPOINTED View Document
05/12/015 December 2001	RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS View Document
28/08/0128 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
16/12/0016 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0011 December 2000	RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS View Document
14/09/0014 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
06/12/996 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
09/08/999 August 1999	POS 21625 24/06/99 View Document
09/08/999 August 1999	£ IC 250000/198375 16/07/99 £ SR 51625@1=51625 View Document
03/08/993 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
04/12/984 December 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	DIRECTOR RESIGNED View Document
11/08/9811 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
08/12/978 December 1997	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View Document
06/08/976 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
05/08/975 August 1997	£ IC 152525/145025 14/05/97 £ SR 7500@1=7500 View Document
29/05/9729 May 1997	NEW DIRECTOR APPOINTED View Document
29/05/9729 May 1997	NEW DIRECTOR APPOINTED View Document
28/05/9728 May 1997	ALTER MEM AND ARTS 14/05/97 View Document
28/05/9728 May 1997	£ NC 150000/250000 14/05/97 View Document
11/12/9611 December 1996	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View Document
12/09/9612 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
13/12/9513 December 1995	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View Document
06/09/956 September 1995	REGISTERED OFFICE CHANGED ON 06/09/95 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View Document
10/08/9510 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
11/01/9511 January 1995	AUDITOR'S RESIGNATION View Document
04/01/954 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
13/12/9413 December 1994	RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS View Document
13/12/9413 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9429 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 View Document
06/01/946 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/01/946 January 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
06/01/946 January 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS View Document
19/11/9319 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93 View Document
18/11/9318 November 1993	COMPANY NAME CHANGED MEGATOR PUMPS & COMPRESSORS LIMI TED CERTIFICATE ISSUED ON 19/11/93 View Document
11/12/9211 December 1992	RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS View Document
11/12/9211 December 1992	DIRECTOR RESIGNED View Document
18/10/9218 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
16/12/9116 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
16/12/9116 December 1991	RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS View Document
22/01/9122 January 1991	RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View Document
22/01/9122 January 1991	REGISTERED OFFICE CHANGED ON 22/01/91 FROM: C/O KIDSONS (AJH) RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5AE View Document
09/01/919 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
02/10/902 October 1990	AUDITOR'S RESIGNATION View Document
14/12/8914 December 1989	RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View Document
14/12/8914 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/07/897 July 1989	REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 25/35 CITY ROAD LONDON EC1Y 1AA View Document
15/12/8815 December 1988	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS View Document
15/12/8815 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
19/01/8819 January 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View Document
15/01/8715 January 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View Document
15/01/8715 January 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
04/11/864 November 1986	DIRECTOR RESIGNED View Document
19/02/8619 February 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 View Document
19/02/8619 February 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View Document
07/12/617 December 1961	ARTICLES OF ASSOCIATION View Document

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