MIVAN ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IVAN MC CABREY / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MERVYN MC CALL / 07/01/2010 |
| 20/09/0920 September 2009 | 31/12/08 ANNUAL ACCTS |
| 08/01/098 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 31/12/07 ANNUAL ACCTS |
| 10/01/0810 January 2008 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 14/09/0714 September 2007 | 31/12/06 ANNUAL ACCTS |
| 27/03/0727 March 2007 | STATUTORY DECLARATION |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 10/05/0610 May 2006 | 31/12/05 ANNUAL ACCTS |
| 31/01/0631 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 07/09/057 September 2005 | 31/12/04 ANNUAL ACCTS |
| 14/01/0514 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 27/04/0427 April 2004 | 31/12/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 08/04/038 April 2003 | 31/12/02 ANNUAL ACCTS |
| 14/01/0314 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 12/04/0212 April 2002 | 31/12/01 ANNUAL ACCTS |
| 22/01/0222 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 31/12/00 ANNUAL ACCTS |
| 19/01/0119 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 11/10/0011 October 2000 | CHANGE OF DIRS/SEC |
| 25/09/0025 September 2000 | CHANGE OF DIRS/SEC |
| 08/04/008 April 2000 | 31/12/99 ANNUAL ACCTS |
| 14/03/0014 March 2000 | CERT CHANGE |
| 14/03/0014 March 2000 | RESOLUTION TO CHANGE NAME |
| 14/03/0014 March 2000 | CERT CHANGE |
| 08/01/008 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/11/998 November 1999 | 31/12/98 ANNUAL ACCTS |
| 08/09/998 September 1999 | NOTICE OF INTS OUTSIDE UK |
| 24/07/9924 July 1999 | CHANGE OF DIRS/SEC |
| 30/01/9930 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 12/10/9812 October 1998 | AUDITOR RESIGNATION |
| 21/09/9821 September 1998 | 31/12/97 ANNUAL ACCTS |
| 25/01/9825 January 1998 | 31/12/96 ANNUAL ACCTS |
| 21/01/9821 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 15/12/9715 December 1997 | CHANGE IN SIT REG ADD |
| 18/09/9718 September 1997 | NOTICE OF INTS OUTSIDE UK |
| 30/01/9730 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 18/09/9618 September 1996 | 31/12/95 ANNUAL ACCTS |
| 22/05/9622 May 1996 | CHANGE IN SIT REG ADD |
| 28/01/9628 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 29/09/9529 September 1995 | 31/12/94 ANNUAL ACCTS |
| 31/01/9531 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 13/05/9413 May 1994 | 31/12/93 ANNUAL ACCTS |
| 08/02/948 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 08/07/938 July 1993 | 31/12/92 ANNUAL ACCTS |
| 03/02/933 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/10/9213 October 1992 | 31/12/91 ANNUAL ACCTS |
| 28/02/9228 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 16/08/9116 August 1991 | NOTICE OF ARD |
| 13/08/9113 August 1991 | CHANGE OF DIRS/SEC |
| 13/08/9113 August 1991 | CHANGE IN SIT REG ADD |
| 13/08/9113 August 1991 | CHANGE OF DIRS/SEC |
| 13/08/9113 August 1991 | UPDATED MEM AND ARTS |
| 07/08/917 August 1991 | SPECIAL/EXTRA RESOLUTION |
| 06/08/916 August 1991 | RESOLUTION TO CHANGE NAME |
| 06/08/916 August 1991 | CERT CHANGE |
| 06/06/916 June 1991 | ARTICLES |
| 06/06/916 June 1991 | DECLN COMPLNCE REG NEW CO |
| 06/06/916 June 1991 | PARS RE DIRS/SIT REG OFF |
| 06/06/916 June 1991 | MEMORANDUM |
| 06/06/916 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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