Having been setup in 1999, Magna Electronics Ltd are based in Herefordshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERBERT, Mark Andrew | 02 July 1999 | - | 1 |
| DAVEY, Julia | 02 July 1999 | 01 September 2015 | 1 |
| LLOYD, Roger | 02 July 1999 | 31 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM02 - Termination of appointment of secretary | 21 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1999 | |
| 123 - Notice of increase in nominal capital | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 20 August 1999 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| CERTNM - Change of name certificate | 11 August 1999 | |
| 287 - Change in situation or address of Registered Office | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| NEWINC - New incorporation documents | 02 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 24 September 1999 | Outstanding |
N/A |
| Debenture | 27 August 1999 | Outstanding |
N/A |
| Debenture | 09 August 1999 | Fully Satisfied |
N/A |
| Debenture | 09 August 1999 | Outstanding |
N/A |
