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MITCHELL'S AUCTION COMPANY LIMITED

Company number 00007796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 AP01 Appointment of Mr Kenneth Williamson as a director on 16 December 2016
27 May 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 374,931
18 May 2016 TM01 Termination of appointment of Rodney Nicholas Welford as a director on 10 May 2016
16 May 2016 TM01 Termination of appointment of Rodney Nicholas Welford as a director on 10 May 2016
03 May 2016 AP01 Appointment of Mr Ian Newton Powley as a director on 25 January 2016
03 May 2016 TM01 Termination of appointment of David Robinson as a director on 7 April 2016
02 Nov 2015 TM01 Termination of appointment of John David Rockliffe as a director on 31 October 2015
08 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
12 Jun 2015 MA Memorandum and Articles of Association
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 374,931
29 Apr 2015 TM01 Termination of appointment of William Andrew Wright as a director on 27 April 2015
29 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 374,931
16 May 2014 AA Accounts for a medium company made up to 31 December 2013
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 AP01 Appointment of Mr William Andrew Wright as a director
24 Sep 2013 TM01 Termination of appointment of Anthony Skelton as a director
30 May 2013 AA Accounts for a medium company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
30 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
01 Jun 2011 AP03 Appointment of Mrs Ann Margaret Cummings as a secretary