MAGAL ENGINEERING LIMITED

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DateDescription
30/12/2130 December 2021 Administrator's progress report

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25/06/2125 June 2021 Administrator's progress report

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE 11 STYAL ROAD MANCHESTER M22 5WB ENGLAND

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28/05/2028 May 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017550,00008719,00010790

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09/04/209 April 2020 FULL ACCOUNTS MADE UP TO 30/03/19

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 47 CASTLE STREET READING RG1 7SR ENGLAND

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077380006

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077380008

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044077380009

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/03/1930 March 2019 APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 30/03/18

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/12/1820 December 2018 ARTICLES OF ASSOCIATION

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13/11/1813 November 2018 ALTER ARTICLES 01/11/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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13/04/1813 April 2018 CESSATION OF MOSHE GAMIL MAGAL AS A PSC

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077380007

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10/04/1810 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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15/02/1815 February 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM HEADLEY ROAD EAST WOODLEY READING RG5 4SN ENGLAND

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14/11/1714 November 2017 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044077380008

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05/06/175 June 2017 ADOPT ARTICLES 11/05/2017

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN

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23/05/1723 May 2017 DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL

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23/05/1723 May 2017 DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASLEY

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044077380007

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12/05/1712 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077380005

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044077380006

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7RS

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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14/12/1614 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/16

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077380003

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26/09/1626 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077380004

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016

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07/07/167 July 2016 ARTICLES OF ASSOCIATION

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044077380005

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30/06/1630 June 2016 ALTER ARTICLES 17/06/2016

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03/04/163 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016

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07/02/167 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BEASLEY / 07/02/2016

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07/02/167 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 07/02/2016

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07/02/167 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BROOKS / 07/02/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016

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14/01/1614 January 2016 SECOND FILING FOR FORM SH01

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05/01/165 January 2016 ARTICLES OF ASSOCIATION

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05/01/165 January 2016 ALTER ARTICLES 21/12/2015

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29/12/1529 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/15

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29/12/1529 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 1000.004

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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12/11/1412 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/14

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BROOKS / 19/09/2014

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/01/148 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044077380004

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044077380003

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22/04/1322 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/12/124 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012

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02/04/122 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/11

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23/08/1123 August 2011 SAIL ADDRESS CHANGED FROM: . HEADLEY RD EAST WOODLEY READING RG5 4SN

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03/06/113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/10

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05/04/115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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22/12/1022 December 2010 SAIL ADDRESS CREATED

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22/12/1022 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/102 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/09

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST BEASLEY / 01/10/2009

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01/06/091 June 2009 SHAREHOLDERS & DIVIDENDS 12/05/2009

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15/04/0915 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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04/03/094 March 2009 CURREXT FROM 28/02/2009 TO 30/06/2009

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009

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06/08/086 August 2008 SECRETARY APPOINTED PITSEC LIMITED

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23/04/0823 April 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/07

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01/05/071 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RE DECLARATION OF DIVID 20/11/06

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19/12/0619 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/06

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23/05/0623 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/05

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09/05/059 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/04

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15/02/0515 February 2005 DIVIDEND DECALRED 01/07/03

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03/02/053 February 2005 AUDITOR'S RESIGNATION

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27/07/0427 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/03

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26/07/0426 July 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND

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19/07/0419 July 2004 DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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17/07/0317 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0317 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS; AMEND

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13/05/0313 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03

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14/04/0314 April 2003 £ SR 150@1 06/03/03

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09/04/039 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/03/0326 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/05/0228 May 2002 S366A DISP HOLDING AGM 23/04/02

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28/05/0228 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0228 May 2002 S366A DISP HOLDING AGM 23/04/02

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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