MICHELL BEARINGS LIMITED
Company number 09390648 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | PARENT_ACC · 47 pages | View document |
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 27 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 10 Jul 2025 | PARENT_ACC · 50 pages | View document |
| 10 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-11-01 · 28 pages | View document |
| 10 Jul 2025 | GUARANTEE2 | View document |
| 17 Jun 2025 | Appointment of Mrs Rachel Nancye Amey as a director on 2025-06-12 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Laura Joicey as a director on 2025-06-12 · 1 page | View document |
| 15 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-03 · 29 pages | View document |
| 15 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2024 | PARENT_ACC · 44 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Richard Dodd on 2024-06-24 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 23 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-04 · 30 pages | View document |
| 4 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | PARENT_ACC · 44 pages | View document |
| 18 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2023 | Registration of charge 093906480003, created on 2023-03-20 · 45 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 093906480002 in full · 1 page | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2020-10-31 · 33 pages | View document |
| 4 Apr 2017 | ANNOTATION | View document |
| 23 Dec 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 702-CONT RE PUR OWN SHARES · 743-REG DEB | View document |
| 26 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Oct 2015 | SAIL ADDRESS CHANGED FROM: · C/O COMPANY SECRETARY-BRITISH ENGINES(UK)LIMITED · Q6,QUORUM BUSINESS PARK,BENTON LANE NEWCASTLE UPON TYNE · NE12 8BT · UNITED KINGDOM | View document |
| 23 Oct 2015 | SAIL ADDRESS CHANGED FROM: · C/O COMPANY SECRETARY-BRITISH ENGINES(UK)LIMITED · Q6,QUORUM BUSINESS PARK,BENTON LANE NEWCASTLE UPON TYNE · NE12 8BT · UNITED KINGDOM | View document |
| 23 Oct 2015 | SAIL ADDRESS CHANGED FROM: · C/O COMPANY SECRETARY-BRITISH ENGINES(UK)LIMITED · Q6,QUORUM BUSINESS PARK,BENTON LANE NEWCASTLE UPON TYNE · NE12 8BT · UNITED KINGDOM | View document |
| 23 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 13 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 May 2015 | COMPANY NAME CHANGED TIMEC 1487 LIMITED · CERTIFICATE ISSUED ON 13/05/15 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093906480001 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTTT / 03/03/2015 | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MRIDULA MALPANI | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 4 Mar 2015 | SECRETARY APPOINTED MR STEPHEN BAHARIE | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED KELLY RENE JONES | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED ARVIND PRAKASH MALPANI | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER HAROLD LAMB | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTTT | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR RICHARD DODD | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM · TIME CENTRAL 32 GALLOWGATE · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE1 4BF · UNITED KINGDOM | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 4 Mar 2015 | CURREXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 15 Jan 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |