CIOCARLAN MIHAI LIMITED

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Company Documents

DateDescription
20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR MIHAI CIOCARLAN

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20/11/1920 November 2019 CESSATION OF MIHAI CIOCARLAN AS A PSC

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PODARU

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20/11/1920 November 2019 DIRECTOR APPOINTED MR PAUL PODARU

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAI CIOCARLAN / 07/06/2019

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23/09/1923 September 2019 CESSATION OF GABRIELA DIANA CIOCARLAN AS A PSC

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14/06/1914 June 2019 30/09/18 UNAUDITED ABRIDGED

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIELA CIOCARLAN

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 30/09/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA DIANA CIOCARLAN / 15/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA DIANA CIOCARLAN / 15/12/2017

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR MIHAI CIOCARLAN / 15/12/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 13 CAROLINE STREET ST. PAUL'S SQUARE BIRMINGHAM B3 1TR

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM FLAT 3 466 CHESTER ROAD CHESTER ROAD BIRMINGHAM B73 5BP ENGLAND

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23/10/1423 October 2014 DIRECTOR APPOINTED MRS GABRIELA DIANA CIOCARLAN

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23/10/1423 October 2014 27/09/13 STATEMENT OF CAPITAL GBP 100

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23/10/1423 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI CIOCARLAN / 01/01/2014

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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