MIRIC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 10/07/2310 July 2023 | Satisfaction of charge 026421090003 in full |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Registration of charge 026421090004, created on 2023-05-25 |
| 22/05/2322 May 2023 | Termination of appointment of David Michael Yates as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Notification of Brennan Industries of Europe Limited as a person with significant control on 2023-04-25 |
| 04/05/234 May 2023 | Cessation of Miric Engineering Holdings Limited as a person with significant control on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MIRIC ENGINEERING HOLDINGS LIMITED / 05/09/2017 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026421090003 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY JANE YATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JEFFREY ALAN WOROBEL |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR MATTHEW MICHAEL STAHR |
| 16/07/1916 July 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE YATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL CARR |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/11/1728 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CESSATION OF JANE YATES AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIC ENGINEERING HOLDINGS LIMITED |
| 05/09/175 September 2017 | CESSATION OF DAVID MICHAEL YATES AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED JANE YATES |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM WIGWAM LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7SZ |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE YATES / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL YATES / 10/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTLE |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | £ IC 558/418 20/11/06 £ SR 140@1=140 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | £ IC 1000/558 04/08/06 £ SR 442@1=442 |
| 22/08/0622 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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