MG ENGINEERING LTD
Company number 02678610 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Unaudited abridged accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 4 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 23 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 18 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 5 pages | View document |
| 19 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 2 Nov 2023 | Resolutions · 2 pages | View document |
| 2 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2023 | Resolutions · 3 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 6 Feb 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | ALTER ARTICLES 11/04/2016 | View document |
| 11 Mar 2016 | PREVSHO FROM 31/12/2015 TO 30/04/2015 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SEBASTIAN GREAVES / 11/02/2016 | View document |
| 11 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | ALTER ARTICLES 24/02/2014 | View document |
| 4 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM STATION GOODS YARD COAST ROAD, MOSTYN HOLYWELL FLINTSHIRE CH8 9HF | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEBASTIAN GREAVES / 20/01/2011 | View document |
| 13 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Apr 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 4 Apr 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Mar 2011 | ADOPT ARTICLES 14/12/2010 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Dec 2010 | SECRETARY APPOINTED MR ADAM SEBASTIAN GREAVES | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GREAVES | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREAVES | View document |
| 26 Oct 2010 | COMPANY NAME CHANGED M.G. PIPING & ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/10/10 | View document |
| 20 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART GREAVES / 14/01/2010 | View document |
| 5 May 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEBASTIAN GREAVES / 14/01/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: STATION GOODS YARD COAST ROAD, MOSTYN HOLYWELL CLWYD CH8 9HF | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 31 Jan 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Jan 1992 | SECRETARY RESIGNED | View document |
| 17 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |