ADD MIKKELSEN UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELD MIKKELSEN |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 25/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELD MIKKELSEN / 25/06/2010 |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | GBP NC 1200/2040936 31/10/2008 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 31/10/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JENI ELLIF |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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