Having been setup in 1997, Mega Fortris (UK) Ltd have registered office in Burntwood, it's status is listed as "Active". This organisation has 4 directors listed as Ng, Adrian, Wheaver, Deborah Jayne, Cheng, Wai-hung, Sharpe, Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NG, Adrian | 22 September 1998 | - | 1 |
| WHEAVER, Deborah Jayne | 12 February 2019 | - | 1 |
| CHENG, Wai-Hung | 18 August 2000 | 12 June 2002 | 1 |
| SHARPE, Robert | 22 May 1997 | 22 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| SH01 - Return of Allotment of shares | 31 January 2020 | |
| PSC07 - N/A | 30 January 2020 | |
| PSC01 - N/A | 30 January 2020 | |
| PSC01 - N/A | 30 January 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| MR01 - N/A | 28 May 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| PSC07 - N/A | 23 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| TM02 - Termination of appointment of secretary | 11 January 2019 | |
| MR04 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AUD - Auditor's letter of resignation | 27 April 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 395 - Particulars of a mortgage or charge | 11 March 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 225 - Change of Accounting Reference Date | 21 February 2002 | |
| CERTNM - Change of name certificate | 07 February 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 225 - Change of Accounting Reference Date | 15 July 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 363a - Annual Return | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| CERTNM - Change of name certificate | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| AA - Annual Accounts | 12 December 1997 | |
| 225 - Change of Accounting Reference Date | 02 October 1997 | |
| 287 - Change in situation or address of Registered Office | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| CERTNM - Change of name certificate | 26 February 1997 | |
| NEWINC - New incorporation documents | 17 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| Rent deposit deed | 01 December 2006 | Outstanding |
N/A |
| Debenture | 03 March 2006 | Fully Satisfied |
N/A |
