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Megaflo Ltd

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Full Company Report  MEGAFLO LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
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  • information about these directors and secretaries in other companies

NEWMOND (UK) HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00867300
Record last updated Saturday, April 19, 2025 11:49:01 PM UTC
Official Address Brooks House Coventry Road Warwick Warwickshire Cv344ll West, Warwick West
There are 76 companies registered at this street
Locality Warwick West
Region England
Postal Code CV344LL
Sector head, limit, office

Charts

Visits

MEGAFLO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12021-122024-112025-12025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 14, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 7, 2020 Appointment of a woman Appointment of a woman
Registry Oct 21, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Jan 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Oct 5, 2015 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Financials Sep 30, 2014 Annual accounts 7912150... Annual accounts 7912150...
Registry Sep 30, 2014 Annual return Annual return
Registry Mar 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2014 Appointment of a man as Boiler Manufacturer and Director Appointment of a man as Boiler Manufacturer and Director
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Director 2588809... Resignation of one Director 2588809...
Registry May 31, 2012 Appointment of a man as Group Finance Controller and Director Appointment of a man as Group Finance Controller and Director
Registry Mar 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 27, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Feb 14, 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 Nov 1, 2010 Miscellaneous document Miscellaneous document
Registry Oct 7, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 2620727... Change of particulars for director 2620727...
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 2625712... Change of particulars for director 2625712...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Annual return Annual return
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Registry Jun 3, 2008 Appointment of a person Appointment of a person
Registry Apr 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Nov 6, 2007 Appointment of a person Appointment of a person
Registry Nov 2, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars 1945013... Notice of change of directors or secretaries or in their particulars 1945013...
Registry Oct 20, 2005 Annual return Annual return
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Resolution Resolution
Registry Jan 5, 2005 Change of name certificate Change of name certificate
Registry Jan 5, 2005 Company name change Company name change
Registry Dec 13, 2004 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Dec 10, 2004 Order of court Order of court
Registry Nov 15, 2004 Annual return Annual return
Registry Nov 11, 2004 Resolution Resolution
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 27, 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 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 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 Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844829... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844829...
Registry Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1944531... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1944531...
Registry Mar 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Appointment of a person Appointment of a person
Registry Feb 25, 2004 Appointment of a person 1879949... Appointment of a person 1879949...
Registry Feb 25, 2004 Resignation of a person Resignation of a person
Registry Feb 25, 2004 Resignation of a person 1866838... Resignation of a person 1866838...
Registry Feb 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Resignation of a person Resignation of a person
Registry Jun 9, 2003 Appointment of a person Appointment of a person
Registry May 27, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Resignation of a person Resignation of a person
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