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MAGMA GLOBAL LIMITED - Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, United Kingdom
Company Information
- Company registration number
- 06528820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House Trafalgar Wharf
- Hamilton Road
- Portsmouth
- PO6 4PX Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX UK
Management
- Managing Directors
- JONES, Martin Peter William
- ROUNCE, Justin
- URQUHART, Helen
- MENNIE, Brenda Janette
- Company secretaries
- MENNIE, Brenda
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-10
- Age Of Company 2008-03-10 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Technip-Coflexip Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EINN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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MAGMA GLOBAL LIMITED Company Description
- MAGMA GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06528820. Its current trading status is "live". It was registered 2008-03-10. It was previously called EINN LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Magma House Trafalgar Wharf .
Get MAGMA GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magma Global Limited - Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, United Kingdom
- 2008-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-08-19) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01
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capital-alter-shares-subdivision (2022-05-17) - SH02
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memorandum-articles (2022-05-13) - MA
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resolution (2022-05-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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capital-name-of-class-of-shares (2022-05-12) - SH08
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change-person-director-company-with-change-date (2022-05-03) - CH01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-10-12) - SH19
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resolution (2021-06-16) - RESOLUTIONS
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memorandum-articles (2021-06-16) - MA
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legacy (2021-10-12) - CAP-SS
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resolution (2021-10-12) - RESOLUTIONS
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legacy (2021-10-12) - SH20
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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confirmation-statement-with-updates (2021-12-13) - CS01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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accounts-with-accounts-type-full (2021-06-07) - AA
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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change-sail-address-company-with-new-address (2021-12-15) - AD02
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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memorandum-articles (2021-11-01) - MA
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resolution (2021-11-01) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-10-19) - PSC09
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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accounts-with-accounts-type-full (2020-05-20) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-06-20) - SH06
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resolution (2019-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-20) - SH03
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accounts-with-accounts-type-full (2019-06-25) - AA
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memorandum-articles (2019-08-02) - MA
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capital-cancellation-shares (2019-10-01) - SH06
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resolution (2019-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-13) - CS01
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capital-return-purchase-own-shares (2019-10-01) - SH03
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-04-30) - SH08
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resolution (2018-01-26) - RESOLUTIONS
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capital-cancellation-shares (2018-03-23) - SH06
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resolution (2018-04-19) - RESOLUTIONS
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legacy (2018-04-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-19) - SH19
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legacy (2018-04-19) - SH20
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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resolution (2018-04-27) - RESOLUTIONS
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capital-allotment-shares (2018-05-02) - SH01
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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accounts-with-accounts-type-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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confirmation-statement-with-updates (2018-12-12) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-20) - PSC08
keyboard_arrow_right 2017
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resolution (2017-10-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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capital-allotment-shares (2017-11-07) - SH01
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accounts-with-accounts-type-group (2017-08-07) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-06) - AA
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-09-28) - SH01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-07) - SH01
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change-account-reference-date-company-current-extended (2015-08-04) - AA01
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accounts-with-accounts-type-group (2015-06-03) - AA
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capital-allotment-shares (2015-10-08) - SH01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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capital-allotment-shares (2015-01-16) - SH01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-02) - SH01
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resolution (2014-12-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-06-02) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
keyboard_arrow_right 2013
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resolution (2013-11-18) - RESOLUTIONS
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resolution (2013-01-08) - RESOLUTIONS
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legacy (2013-01-04) - MG02
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capital-name-of-class-of-shares (2013-01-08) - SH08
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capital-allotment-shares (2013-01-09) - SH01
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capital-allotment-shares (2013-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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capital-allotment-shares (2013-04-17) - SH01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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auditors-resignation-company (2013-09-10) - AUD
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resolution (2013-09-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-18) - SH03
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accounts-with-accounts-type-small (2013-04-23) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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capital-allotment-shares (2012-12-12) - SH01
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legacy (2012-05-02) - MG01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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accounts-with-accounts-type-small (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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resolution (2011-05-09) - RESOLUTIONS
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capital-allotment-shares (2011-06-21) - SH01
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capital-allotment-shares (2011-06-24) - SH01
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capital-allotment-shares (2011-08-18) - SH01
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capital-allotment-shares (2011-09-01) - SH01
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legacy (2011-12-07) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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capital-allotment-shares (2010-05-28) - SH01
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resolution (2010-09-13) - RESOLUTIONS
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capital-allotment-shares (2010-09-13) - SH01
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capital-alter-shares-subdivision (2010-09-13) - SH02
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certificate-change-of-name-company (2010-02-19) - CERTNM
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capital-allotment-shares (2010-11-26) - SH01
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termination-secretary-company-with-name (2010-11-30) - TM02
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
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appoint-person-director-company-with-name (2010-12-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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change-of-name-notice (2010-02-06) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-04-06) - 287
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legacy (2009-04-06) - 363a
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legacy (2009-04-06) - 225
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legacy (2009-04-06) - 353
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certificate-change-of-name-company (2009-01-10) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288a
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legacy (2008-08-28) - 287
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legacy (2008-08-28) - 288a
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legacy (2008-09-01) - 288b
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incorporation-company (2008-03-10) - NEWINC