Mag Equipment Ltd was registered on 13 June 2006 and has its registered office in West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Mark Anthony | 13 June 2006 | - | 1 |
DENNIS, Georgina Bernadette | 13 June 2006 | 20 October 2011 | 1 |
RAYNER, Michael Frederick | 13 November 2009 | 22 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Mark Anthony | 19 September 2011 | - | 1 |
RAYNER, Michael Frederick | 09 October 2010 | 19 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 22 July 2020 | |
AA - Annual Accounts | 11 June 2020 | |
CH01 - Change of particulars for director | 28 May 2020 | |
CH03 - Change of particulars for secretary | 28 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 11 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 01 August 2019 | |
CH01 - Change of particulars for director | 24 July 2019 | |
CH03 - Change of particulars for secretary | 24 July 2019 | |
AA01 - Change of accounting reference date | 13 November 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 02 August 2018 | |
MR01 - N/A | 22 June 2018 | |
MR01 - N/A | 15 December 2017 | |
SH06 - Notice of cancellation of shares | 19 October 2017 | |
SH03 - Return of purchase of own shares | 19 October 2017 | |
AA - Annual Accounts | 24 September 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 04 December 2016 | |
CS01 - N/A | 24 August 2016 | |
CH01 - Change of particulars for director | 04 February 2016 | |
CH01 - Change of particulars for director | 28 October 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AR01 - Annual Return | 14 February 2015 | |
AD01 - Change of registered office address | 14 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH03 - Change of particulars for secretary | 11 February 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AD01 - Change of registered office address | 03 June 2013 | |
AD01 - Change of registered office address | 20 May 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 05 July 2012 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
TM02 - Termination of appointment of secretary | 22 September 2011 | |
AP03 - Appointment of secretary | 22 September 2011 | |
TM01 - Termination of appointment of director | 25 August 2011 | |
AR01 - Annual Return | 29 July 2011 | |
AP03 - Appointment of secretary | 31 October 2010 | |
AA - Annual Accounts | 30 October 2010 | |
TM02 - Termination of appointment of secretary | 30 October 2010 | |
AD01 - Change of registered office address | 28 July 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 29 May 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 30 November 2009 | |
363a - Annual Return | 24 August 2009 | |
287 - Change in situation or address of Registered Office | 24 August 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
AA - Annual Accounts | 01 February 2008 | |
225 - Change of Accounting Reference Date | 01 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
363s - Annual Return | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
NEWINC - New incorporation documents | 13 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2018 | Outstanding |
N/A |
A registered charge | 15 December 2017 | Outstanding |
N/A |
Debenture | 14 July 2008 | Outstanding |
N/A |