MITCHELL (UK) LIMITED
Company number 05956287 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 16 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR KHOSROW JAHANSHAD | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KATZUBA VON URBISCH | View document |
| 29 Dec 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 9 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 19 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORG KATZUBA VON URBISCH / 03/10/2009 | View document |
| 20 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW ABRAHAMS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KATZUBA VON URBISCH / 16/07/2008 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MR THOMAS KATZUBA VON URBISCH | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN LYNCH | View document |
| 2 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: G OFFICE CHANGED 12/10/06 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |