BRITHOL MICHCOMA INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 14/06/1114 June 2011 | COMPANY RECORD CLOSED |
| 14/06/1114 June 2011 | CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | CB01-CROSS BORDER MERGER NOTICE- OUTWARDS |
| 06/04/116 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/04/1013 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED BRITHOL MICHCOMA COMPANY LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0326 March 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/04/023 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/006 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9715 April 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 31/03/9531 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | S386 DISP APP AUDS 17/03/95 |
| 31/03/9531 March 1995 | S252 DISP LAYING ACC 17/03/95 |
| 31/03/9531 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | AUDITOR'S RESIGNATION |
| 20/06/9120 June 1991 | AUDITOR'S RESIGNATION |
| 02/05/912 May 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 73 CHEAPSIDE LONDON EC2V 6ER |
| 23/05/9023 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 73 CHEAPSIDE LONDON EC2V 6EN |
| 15/03/9015 March 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 15/12/8115 December 1981 | CERTIFICATE OF INCORPORATION |
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