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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)
01 Jun 2011 TM01 Termination of appointment of William Marrs as a director
01 Jun 2011 TM02 Termination of appointment of William Marrs as a secretary
01 Apr 2011 AP01 Appointment of Mrs Ann Margaret Cummings as a director
31 Mar 2011 AP01 Appointment of Mr Anthony Skelton as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 TM01 Termination of appointment of Adam Day as a director
27 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Andrew Graham as a director
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 January 2009
  • GBP 308,926
01 Jun 2010 CH01 Director's details changed for Derwent Mark Wise on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Rodney Nicholas Welford on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Robert Watson on 1 June 2010
01 Jun 2010 CH01 Director's details changed for John David Rockliffe on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Mr David Robinson on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Andrew Nicholson on 1 June 2010
01 Jun 2010 CH01 Director's details changed for William John Marrs on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Andrew Nicholas Graham on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Adam Mark Richard Day on 1 June 2010
01 Jun 2010 CH01 Director's details changed for John Alfred Bowe on 1 June 2010
01 Jun 2010 CH03 Secretary's details changed for William John Marrs on 1 June 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 05/05/09; full list of members
21 May 2009 288b Appointment terminate, director peter james greenhill logged form
30 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2008 288a Director appointed robert watson