Based in Bromsgrove, Magna Power Equipment Ltd was setup in 1992. The current directors of the business are Flanagan, Michael John, Medd, Arthur Paul, Medd, Nancy, Searle, Belinda. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLANAGAN, Michael John | 01 December 1992 | 20 March 2013 | 1 |
MEDD, Arthur Paul | N/A | 01 February 1995 | 1 |
MEDD, Nancy | N/A | 01 February 1995 | 1 |
SEARLE, Belinda | 24 March 2016 | 25 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
MA - Memorandum and Articles | 20 April 2020 | |
AA - Annual Accounts | 08 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
PSC02 - N/A | 12 March 2020 | |
PSC07 - N/A | 12 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
MR01 - N/A | 11 March 2020 | |
SH06 - Notice of cancellation of shares | 24 September 2019 | |
SH03 - Return of purchase of own shares | 06 September 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 14 July 2018 | |
AA - Annual Accounts | 09 April 2018 | |
AD01 - Change of registered office address | 17 January 2018 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 06 July 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 09 July 2015 | |
TM01 - Termination of appointment of director | 09 July 2015 | |
SH01 - Return of Allotment of shares | 08 April 2015 | |
AA - Annual Accounts | 08 April 2015 | |
SH03 - Return of purchase of own shares | 19 January 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AP01 - Appointment of director | 21 November 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 04 June 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AD01 - Change of registered office address | 09 June 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH03 - Change of particulars for secretary | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 12 May 2010 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363s - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 15 June 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 04 August 2004 | |
287 - Change in situation or address of Registered Office | 13 February 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 08 June 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 02 August 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 04 June 1999 | |
AA - Annual Accounts | 25 July 1998 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 23 July 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 12 July 1995 | |
288 - N/A | 07 July 1995 | |
287 - Change in situation or address of Registered Office | 25 May 1995 | |
288 - N/A | 17 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1994 | |
363s - Annual Return | 02 August 1994 | |
AA - Annual Accounts | 15 June 1994 | |
363a - Annual Return | 03 December 1993 | |
288 - N/A | 19 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1992 | |
287 - Change in situation or address of Registered Office | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
NEWINC - New incorporation documents | 02 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 March 2020 | Outstanding |
N/A |