Magna Exteriors (Banbury) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DECOMA EXTERIOR SYSTEMS U.K. LTD
MAGNA EXTERIOR SYSTEMS LIMITED
Company type Private Limited Company Company Number 03255664 Record last updated Tuesday, December 19, 2023 5:54:25 AM UTC Postal Code OX16 1TR
Visits Searches Document Type Publication date Download link Registry Dec 14, 2023 Resignation of one Director (a man) Registry Dec 14, 2023 Appointment of a man as Business Executive and Director Registry Oct 15, 2018 Resignation of one Secretary (a man) Registry Oct 15, 2018 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Apr 8, 2015 Annual accounts Registry Apr 2, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Company Director and one Director (a man) Registry Sep 29, 2014 Annual return Registry Nov 21, 2013 Appointment of a man as Director Registry Oct 29, 2013 Appointment of a man as Director and Company Director Registry Oct 23, 2013 Annual return Financials Oct 4, 2013 Annual accounts Registry Apr 15, 2013 Appointment of a man as Director Registry Apr 15, 2013 Resignation of one Director Registry Mar 14, 2013 Appointment of a man as Director and Company Director Registry Nov 20, 2012 Change of particulars for director Registry Nov 19, 2012 Change of particulars for secretary Registry Oct 24, 2012 Annual return Registry May 31, 2012 Appointment of a man as Director Registry May 31, 2012 Resignation of one Director Financials May 23, 2012 Annual accounts Registry Apr 10, 2012 Appointment of a man as Director Registry Dec 12, 2011 Resignation of one Director Registry Dec 12, 2011 Appointment of a man as Director Registry Nov 30, 2011 Resignation of one Director (a man) Registry Nov 23, 2011 Appointment of a man as None and Director Registry Sep 28, 2011 Annual return Financials Apr 4, 2011 Annual accounts Registry Mar 30, 2011 Appointment of a man as Director Registry Mar 24, 2011 Resignation of one Director Registry Mar 3, 2011 Appointment of a man as Director Registry Sep 21, 2010 Annual return Financials May 21, 2010 Annual accounts Registry Sep 28, 2009 Annual return Financials Apr 9, 2009 Annual accounts Registry Sep 15, 2008 Annual return Registry Aug 26, 2008 Resignation of a director Registry Aug 26, 2008 Appointment of a man as Director Financials Aug 21, 2008 Annual accounts Registry Aug 12, 2008 Resignation of one Manager and one Director (a man) Registry Jan 30, 2008 Appointment of a director Financials Jan 23, 2008 Annual accounts Registry Jan 15, 2008 Appointment of a man as Director Registry Sep 27, 2007 Annual return Registry Jun 21, 2007 Change in situation or address of registered office Financials Jan 5, 2007 Annual accounts Registry Dec 14, 2006 Annual return Registry Aug 31, 2006 Register of members Registry Apr 19, 2006 Resignation of a director Registry Apr 19, 2006 Appointment of a director Registry Mar 30, 2006 Appointment of a man as Lawyer and Director Registry Feb 17, 2006 Annual return Financials Nov 8, 2005 Annual accounts Registry Oct 25, 2005 Resignation of a director Registry Aug 29, 2005 Resignation of one Executive and one Director (a man) Registry Jun 14, 2005 Resignation of a director Registry Jun 2, 2005 Resignation of one Executive and one Director (a man) Registry Mar 10, 2005 Appointment of a director Registry Mar 10, 2005 Resignation of a director Registry Mar 1, 2005 Resignation of one Executive and one Director (a man) Registry Oct 25, 2004 Annual return Financials Oct 1, 2004 Annual accounts Registry Dec 16, 2003 Resignation of a director Registry Dec 16, 2003 Appointment of a director Registry Dec 1, 2003 Appointment of a man as Director and Executive Financials Oct 21, 2003 Annual accounts Registry Sep 15, 2003 Annual return Financials Feb 4, 2003 Annual accounts Registry Oct 25, 2002 Annual return Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 6, 2002 Resignation of a director Registry Sep 6, 2002 Resignation of one Executive and one Director (a man) Registry Aug 28, 2002 Appointment of a secretary Registry Jul 29, 2002 Appointment of a director Registry Jun 24, 2002 Resignation of a secretary Registry Jun 24, 2002 Alteration to memorandum and articles Registry Jun 24, 2002 Appointment of a director Registry Jun 4, 2002 Two appointments: 2 men Registry Feb 6, 2002 Notice of increase in nominal capital Registry Feb 6, 2002 Notice of increase in nominal capital 3255... Registry Feb 6, 2002 Disapplication of pre-emption rights Registry Nov 2, 2001 Annual return Financials Sep 28, 2001 Annual accounts Registry Jul 20, 2001 Change of name certificate Registry Jul 20, 2001 Company name change Registry Jul 11, 2001 Appointment of a director Registry Jul 11, 2001 Appointment of a director 3255... Registry Jun 18, 2001 Resignation of a director Registry Jun 8, 2001 Three appointments: 3 men Registry Jan 12, 2001 Adopt mem and arts Registry Jan 12, 2001 Memorandum of association Registry Jan 12, 2001 Notice of increase in nominal capital Registry Jan 12, 2001 Auth. allotment of shares and debentures Registry Oct 13, 2000 Annual return Financials Oct 3, 2000 Annual accounts Registry Feb 10, 2000 Appointment of a secretary Registry Feb 10, 2000 Appointment of a director Registry Feb 10, 2000 Appointment of a director 3255... Registry Feb 10, 2000 Resignation of a director
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