MAGNA EXTERIORS (BANBURY) LIMITED



Company Documents

DateDescription
21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

View Document

04/01/164 January 2016 COMPANY NAME CHANGED DECOMA EXTERIOR SYSTEMS U.K. LIMITED
CERTIFICATE ISSUED ON 04/01/16

View Document

02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 02/01/16

View Document

08/10/158 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

View Document

02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS

View Document

27/12/1427 December 2014 FULL ACCOUNTS MADE UP TO 27/12/14

View Document

29/09/1429 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

View Document

28/12/1328 December 2013 FULL ACCOUNTS MADE UP TO 28/12/13

View Document

21/11/1321 November 2013 DIRECTOR APPOINTED MR GRAHAME KEITH BURROW

View Document

23/10/1323 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

View Document

15/04/1315 April 2013 DIRECTOR APPOINTED MR MICHAEL DAVID ANDREWS

View Document

15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNLEE

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEJ SEITZ / 20/11/2012

View Document

19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ALEXEJ SEITZ / 19/11/2012

View Document

24/10/1224 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

View Document

31/05/1231 May 2012 DIRECTOR APPOINTED ROBERT ADDISON BROWNLEE

View Document

31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERT LIDAUER

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

12/12/1112 December 2011 DIRECTOR APPOINTED MARK JOHN SMITH

View Document

12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIBOYS

View Document

28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

View Document

30/03/1130 March 2011 DIRECTOR APPOINTED ALBERT LIDAUER

View Document

24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR ERWIN WINKLER

View Document

01/01/111 January 2011 FULL ACCOUNTS MADE UP TO 01/01/11

View Document

21/09/1021 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

View Document

02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 02/01/10

View Document

28/09/0928 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

View Document

03/01/093 January 2009 FULL ACCOUNTS MADE UP TO 03/01/09

View Document

15/09/0815 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

View Document

26/08/0826 August 2008 DIRECTOR APPOINTED DAVID MORTIBOYS

View Document

26/08/0826 August 2008 DIRECTOR RESIGNED MANFRED EIBECK

View Document

30/01/0830 January 2008 NEW DIRECTOR APPOINTED

View Document

29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

View Document

27/09/0727 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

View Document

21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: DEVONSHIRE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 7QY

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

14/12/0614 December 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

View Document

31/08/0631 August 2006 LOCATION OF REGISTER OF MEMBERS

View Document

19/04/0619 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

19/04/0619 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

17/02/0617 February 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

25/10/0525 October 2005 DIRECTOR RESIGNED

View Document

14/06/0514 June 2005 DIRECTOR RESIGNED

View Document

10/03/0510 March 2005 NEW DIRECTOR APPOINTED

View Document

10/03/0510 March 2005 DIRECTOR RESIGNED

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

25/10/0425 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

View Document



31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

16/12/0316 December 2003 NEW DIRECTOR APPOINTED

View Document

16/12/0316 December 2003 DIRECTOR RESIGNED

View Document

15/09/0315 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

25/10/0225 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

View Document

25/10/0225 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

View Document

06/10/026 October 2002 DIRECTOR RESIGNED

View Document

28/08/0228 August 2002 NEW SECRETARY APPOINTED

View Document

29/07/0229 July 2002 NEW DIRECTOR APPOINTED

View Document

24/06/0224 June 2002 NEW DIRECTOR APPOINTED

View Document

24/06/0224 June 2002 SECRETARY RESIGNED

View Document

24/06/0224 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/02/026 February 2002 NC INC ALREADY ADJUSTED 17/01/02

View Document

06/02/026 February 2002 � NC 8819100/14519100 17/

View Document

06/02/026 February 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

02/11/012 November 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

20/07/0120 July 2001 COMPANY NAME CHANGED MAGNA EXTERIOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/07/01; RESOLUTION PASSED ON 08/06/01

View Document

11/07/0111 July 2001 NEW DIRECTOR APPOINTED

View Document

11/07/0111 July 2001 NEW DIRECTOR APPOINTED

View Document

18/06/0118 June 2001 DIRECTOR RESIGNED

View Document

12/01/0112 January 2001 NC INC ALREADY ADJUSTED 28/12/00

View Document

12/01/0112 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

12/01/0112 January 2001 ALTER ARTICLES 28/12/00

View Document

12/01/0112 January 2001 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/00

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

13/10/0013 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

View Document

10/02/0010 February 2000 NEW DIRECTOR APPOINTED

View Document

10/02/0010 February 2000 NEW SECRETARY APPOINTED

View Document

10/02/0010 February 2000 NEW DIRECTOR APPOINTED

View Document

10/02/0010 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

11/01/0011 January 2000 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

19/07/9919 July 1999 DIRECTOR RESIGNED

View Document

15/03/9915 March 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

View Document

26/10/9826 October 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

View Document

31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

View Document

20/10/9720 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

View Document

27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 27/07/97

View Document

22/07/9722 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

22/07/9722 July 1997 SECRETARY RESIGNED

View Document

02/02/972 February 1997 REGISTERED OFFICE CHANGED ON 02/02/97 FROM: G OFFICE CHANGED 02/02/97 C/O SIDNEY & AUSTIN ROYAL EXCHANGE LONDON EC3V 3LE

View Document

02/02/972 February 1997 DIRECTOR RESIGNED

View Document

18/12/9618 December 1996 NEW DIRECTOR APPOINTED

View Document

18/12/9618 December 1996 NEW SECRETARY APPOINTED

View Document

18/12/9618 December 1996 SECRETARY RESIGNED

View Document

11/10/9611 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97

View Document

23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company