About

Registered Number: 04988470
Date of Incorporation: 08/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 8-10 South Street, Epsom, Surrey, KT18 7PF

 

Maghreb Investments Ltd was setup in 2003, it has a status of "Active". There is one director listed for this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCHUGO, Timothy Michael 14 April 2005 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD01 - Change of registered office address 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD01 - Change of registered office address 10 December 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 25 June 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 25 May 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 16 January 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
287 - Change in situation or address of Registered Office 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.