MGD ENGINEERING LIMITED

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Company Documents

DateDescription
24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 10/01/2015

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 SEC 519

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

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07/02/147 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 10/01/2013

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14/12/1214 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARDS / 17/08/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 17/08/2012

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11/01/1211 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/01/1121 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 13/12/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARDS / 10/12/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 10/12/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARDS / 10/12/2010

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09/02/109 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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12/12/0912 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/099 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARDS / 13/03/2008

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18/01/0818 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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09/01/089 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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