Magna Exteriors (Banbury) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |