MII ENGINEERING LIMITED
Company number 06806614 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2025-01-31 · 35 pages | View document |
| 31 Mar 2025 | Cessation of Brian Roy Arnesen as a person with significant control on 2025-03-21 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Catherine Elizabeth Arnesen as a director on 2025-03-21 · 1 page | View document |
| 31 Mar 2025 | Notification of Mii Trustee Limited as a person with significant control on 2025-03-21 · 2 pages | View document |
| 4 Mar 2025 | Resolutions · 3 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Satisfaction of charge 068066140005 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 068066140004 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 068066140008 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 068066140007 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2024-01-31 · 27 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Matthew James Moody on 2024-01-30 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Mr Richard Passmore as a director on 2024-01-02 · 2 pages | View document |
| 1 Sep 2023 | Full accounts made up to 2023-01-31 · 29 pages | View document |
| 14 Jul 2023 | Registration of charge 068066140009, created on 2023-07-11 · 28 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Full accounts made up to 2021-01-31 · 27 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068066140006 | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BRAND / 02/09/2019 | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 15 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068066140008 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068066140007 | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 24 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068066140005 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068066140006 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068066140004 | View document |
| 26 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 6 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2012 | 30/01/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 23 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ADOPT ARTICLES 13/10/2011 | View document |
| 1 Nov 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 10 pages | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MRS JULIE ANNE BRAND · 2 pages | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES MOODY · 2 pages | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB UK | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR BRIAN ROY ARNESEN · 2 pages | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Dec 2010 | COMPANY NAME CHANGED ASSOCIATED ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/12/10 | View document |
| 16 Dec 2010 | CHANGE OF NAME 14/12/2010 | View document |
| 13 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Dec 2010 | CHANGE OF NAME 10/12/2010 | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH ARNESEN | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DILWYN CHARLES | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILWYN ALAN CHARLES / 30/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 30 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |