MGM COST ENGINEERING LTD

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Company Documents

DateDescription
29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
KINGSLEY HOUSE, CHURCH LANE
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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17/05/1617 May 2016 TERMINATE SEC APPOINTMENT

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD MATTHEWS / 16/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 23/04/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 PREVSHO FROM 30/04/2008 TO 31/03/2008

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 S80A AUTH TO ALLOT SEC 24/04/07

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04/06/074 June 2007 NC INC ALREADY ADJUSTED
24/04/07

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04/06/074 June 2007 ￯﾿ﾽ NC 500/1000
24/04/0

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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