MXR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BRIDGE |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED DAVID JOHN HOLROYD |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED JOHN WILLIAMS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED GARY BRIDGE |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BOWRON |
| 03/06/113 June 2011 | DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED NICHOLAS PETER THOMPSON |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES WEST |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID EVERITT / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP WALTERS / 12/11/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER FALCON |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PAUL EATON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DAVID PHILLIP WALTERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUINN |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 25/03/0925 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED STUART TAYLOR |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED CLIVE RONALD POTTERELL |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING |
| 16/12/0816 December 2008 | CURRSHO FROM 31/08/2008 TO 30/09/2007 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 20/11/0820 November 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN QUINN |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER DONALD |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 20/02/2008 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | � IC 750000/350000 19/04/07 � SR 400000@1=400000 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND |
| 13/09/0613 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 12/06/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | S80A AUTH TO ALLOT SEC 22/08/00 |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company