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Magnesium Elektron LTD

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Reports

Extended Company Report with Annual Accounts MAGNESIUM ELEKTRON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 172 LIMITED

Details

Company type Private Limited Company
Company Number 03141950
Record last updated Thursday, October 20, 2022 2:38:04 PM UTC
Postal Code M27 8LN

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Directors

Document Type Publication date Download link
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 19, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 10, 2013 Resignation of one Divisional Finance Director and one Director (a man) Resignation of one Divisional Finance Director and one Director (a man)
Registry Nov 8, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2013 Annual return Annual return
Registry Jul 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 23, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 5, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge 3141... Statement of satisfaction in full or in part of mortgage or charge 3141...
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge 3141... Statement of satisfaction in full or in part of mortgage or charge 3141...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2011 Particulars of a mortgage or charge 3141... Particulars of a mortgage or charge 3141...
Registry Jun 17, 2011 Memorandum of association Memorandum of association
Registry May 24, 2011 Memorandum of association 3141... Memorandum of association 3141...
Registry May 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2011 Change of registered office address Change of registered office address
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 3141... Change of particulars for director 3141...
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry May 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Particulars of a mortgage or charge 3141... Particulars of a mortgage or charge 3141...
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Director 3141... Appointment of a man as Director 3141...
Registry Mar 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 10, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Jan 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 4, 2005 Memorandum of association Memorandum of association
Registry Mar 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Registry Mar 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2004 Notice of change of directors or secretaries or in their particulars 3141... Notice of change of directors or secretaries or in their particulars 3141...
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a man as Director and Divisional Managing Director Appointment of a man as Director and Divisional Managing Director
Registry Sep 30, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 6, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2002 Memorandum of association Memorandum of association
Registry Jul 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2002 Annual return Annual return
Registry Mar 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2002 Notice of change of directors or secretaries or in their particulars 3141... Notice of change of directors or secretaries or in their particulars 3141...
Registry Mar 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2001 Resignation of a director Resignation of a director

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