MGS NORTH WEST LIMITED

Company number 06528416

Date	Type	Description	View / Download
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
12 May 2016	AP03	Appointment of Tom Clark as a secretary on 10 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 208.164	(6 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
23 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 208.164	(6 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
18 Jun 2014	AP03	Appointment of Mr Mark Ian Albert Cullum as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Lee Woodhouse as a secretary	(1 page)
24 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 208.164	(6 pages)
10 Feb 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
10 Dec 2013	TM01	Termination of appointment of Judith Hoodless as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Judith Hoodless as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
13 Jun 2012	AR01	Annual return made up to 10 March 2012	(14 pages)
23 May 2012	AP01	Appointment of Mr James Henry Cubbon as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Mark Edward Plyte as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Conor Murphy as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Donal Murphy as a director	(2 pages)
22 May 2012	TM02	Termination of appointment of Stephen Gullick as a secretary	(1 page)
22 May 2012	AP03	Appointment of Miss Lee Shelley Woodhouse as a secretary	(1 page)
22 May 2012	AD01	Registered office address changed from , 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY on 22 May 2012	(1 page)