M G AUTOMATION LIMITED


Registered number: 03002060
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Name: M G AUTOMATION LIMITED
M G AUTOMATION LTD
Address: WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Incorporation Date: 1994-12-15

Company status: Active


Company Documents

date name form type
2022-12-22 PSC'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 22/12/2022 PSC04
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-22 CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES CS01
2022-12-22 SECRETARY'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 22/12/2022 CH03
2021-02-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA JOSEPHINE KELLY PSC01
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-02 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES CS01
2021-12-23 CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES CS01
2020-02-24 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 01/02/2018 CH01
2019-04-24 DISS40 (DISS40(SOAD)) DISS40
2019-01-14 RETURN OF PURCHASE OF OWN SHARES SH03
2019-12-20 CESSATION OF KEN ROBERT GRUBER AS A PSC PSC07
2019-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2019 CH01
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-23 FIRST GAZETTE GAZ1
2019-12-23 CHANGE PERSON AS DIRECTOR CH01
2019-04-23 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2019-12-20 PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2019 PSC04
2019-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 20/12/2018 CH01
2019-12-20 PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM MACNEILL / 06/04/2016 PSC04
2019-12-30 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES CS01
2018-07-09 SECRETARY APPOINTED MS ROBERTA JOSEPHINE KELLY AP03
2018-06-20 APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUBER TM01
2018-06-20 DIRECTOR APPOINTED MS ROBERTA JOSEPHINE KELLY AP01
2018-06-20 APPOINTMENT TERMINATED, SECRETARY PAMELA GRUBER TM02
2018-07-10 SECRETARY'S CHANGE OF PARTICULARS / MS ROBERTA JOSEPHINE KELLY / 09/07/2018 CH03
2018-02-01 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2018-06-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-09 APPOINTMENT TERMINATED, DIRECTOR ROBERTA KELLY TM01
2017-01-25 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACNEILL / 28/11/2016 CH01
2015-12-17 15/12/15 FULL LIST AR01
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-16 15/12/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-19 15/12/13 FULL LIST AR01
2012-01-09 15/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-19 15/12/12 FULL LIST AR01
2011-01-11 15/12/10 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT GRUBER / 15/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACNEILL / 15/12/2009 CH01
2010-01-04 15/12/09 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-29 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRUBER / 23/06/2008 288c
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / PAMELA GRUBER / 23/06/2008 288c
2008-01-15 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-08 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-20 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2024-12-09 13:01:40