MEGA FORTRIS (UK) LIMITED

03303919
UNIT 18 CINDER ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FS

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 11 Buy now
28 Feb 2024 resolution Resolution 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 resolution Resolution 1 Buy now
14 Sep 2023 officers Appointment of secretary (Mrs Vanessa Mason) 2 Buy now
09 Aug 2023 accounts Annual Accounts 11 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Ole Fast) 1 Buy now
06 Sep 2022 accounts Annual Accounts 10 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 12 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 12 Buy now
06 Jun 2019 officers Appointment of director (Mr Keith Henry Edgar) 2 Buy now
28 May 2019 mortgage Registration of a charge 23 Buy now
13 Feb 2019 officers Appointment of director (Mrs Deborah Jayne Wheaver) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Termination of appointment of director (Michael Colin Bogacki) 1 Buy now
11 Jan 2019 officers Termination of appointment of secretary (Michael Colin Bogacki) 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2018 accounts Annual Accounts 12 Buy now
26 Apr 2018 officers Change of particulars for director (Ole Fast Pedersen) 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 10 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2016 accounts Annual Accounts 8 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 officers Change of particulars for director (Ole Fast Pedersen) 2 Buy now
30 Oct 2015 accounts Annual Accounts 8 Buy now
20 Jan 2015 annual-return Annual Return 7 Buy now
20 Jan 2015 officers Change of particulars for director (Ole Fast Pedersen) 2 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
24 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
15 Aug 2013 accounts Annual Accounts 8 Buy now
18 Mar 2013 accounts Annual Accounts 8 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
28 Mar 2012 accounts Annual Accounts 8 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
27 Oct 2010 accounts Annual Accounts 8 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 officers Change of particulars for director (Adrian Ng) 2 Buy now
13 Jan 2010 address Change Sail Address Company 1 Buy now
13 Jan 2010 officers Change of particulars for director (Michael Colin Bogacki) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Ole Fast Pedersen) 2 Buy now
24 Aug 2009 accounts Annual Accounts 8 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 8 Buy now
18 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 8 Buy now
25 Apr 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
25 Apr 2007 capital Ad 01/07/05-30/06/06 £ si 98@1 2 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2006 accounts Annual Accounts 8 Buy now
26 Jun 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
11 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
15 Dec 2005 resolution Resolution 13 Buy now
20 Sep 2005 accounts Annual Accounts 7 Buy now
30 Mar 2005 accounts Annual Accounts 8 Buy now
28 Jan 2005 address Registered office changed on 28/01/05 from: chase park industrial estate ring road burntwood staffordshire WS7 3JQ 1 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
19 Mar 2004 accounts Annual Accounts 7 Buy now
12 Feb 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
03 May 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
23 Apr 2003 accounts Annual Accounts 7 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
16 May 2002 accounts Annual Accounts 6 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
21 Feb 2002 accounts Accounting reference date shortened from 31/08/02 to 30/06/02 1 Buy now
07 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2001 accounts Annual Accounts 6 Buy now
31 May 2001 accounts Annual Accounts 5 Buy now
31 May 2001 accounts Delivery ext'd 3 mth 31/08/00 1 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
31 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
22 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
14 Sep 2000 address Registered office changed on 14/09/00 from: 26 lunsford road leicester leicestershire LE5 0HJ 1 Buy now
15 Jul 1999 accounts Accounting reference date extended from 14/08/99 to 31/08/99 1 Buy now
18 Jun 1999 accounts Annual Accounts 5 Buy now