MICHELSEN LABSAG LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARION ANDERSON MICHELSEN / 06/04/2016 |
| 02/08/182 August 2018 | CESSATION OF LEIDA ESPETIA AS A PSC |
| 02/08/182 August 2018 | CESSATION OF CARLOS MICHELSEN AS A PSC |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 02/08/182 August 2018 | CESSATION OF LUISA MICHELSEN AS A PSC |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUISA MICHELSEN |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIDA ESPETIA |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION ANDERSON MICHELSEN |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MICHELSEN |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 61A ROSEBERY HOUSE SOUTH STREET EPSOM KT18 7PX ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS MICHELSEN / 04/12/2014 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MICHELSEN / 04/12/2014 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION MICHELSEN |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MICHELSEN |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 61A ROSEBERY HOUSE SOUTH STREET EPSOM KT18 7PX ENGLAND |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 61A ROSEBERY HOUSE SECOND FLOOR SOUTH STREET EPSOM SURREY KT18 7PX |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 61A ROSEBERY HOUSE SOUTH STREET EPSOM KT18 7PX ENGLAND |
| 03/07/153 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MICHELSEN / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MICHELSEN / 04/12/2014 |
| 04/07/144 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 4 DANETREE ROAD EPSOM NON-US/CANADA KT19 9RZ ENGLAND |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR CARLOS MICHELSEN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS MARION MICHELSEN |
| 18/06/1218 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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