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KIRIL MISCHEFF LIMITED

Company number 00250446

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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)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,200,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,200,000 - link opens in a new window - 12 pages (12 pages)
05 Jan 2016	AP01	Appointment of Mr Michael Stephen Auty as a director on 2 January 2016	View PDF Appointment of Mr Michael Stephen Auty as a director on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015	View PDF Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
18 May 2015	TM01	Termination of appointment of Valerie Gweneth Morrell as a director on 11 May 2015	View PDF Termination of appointment of Valerie Gweneth Morrell as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,200,000	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,200,000 - link opens in a new window - 12 pages (12 pages)
07 May 2015	CH01	Director's details changed for Mr Charles Green on 7 May 2015	View PDF Director's details changed for Mr Charles Green on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Mr Andrew Victor Charlton on 7 May 2015	View PDF Director's details changed for Mr Andrew Victor Charlton on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Ian Rowland Marlow on 7 May 2015	View PDF Director's details changed for Ian Rowland Marlow on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Mrs Carla Jayne Kirby on 7 May 2015	View PDF Director's details changed for Mrs Carla Jayne Kirby on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Valerie Gweneth Morrell on 7 May 2015	View PDF Director's details changed for Valerie Gweneth Morrell on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015	View PDF Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015	View PDF Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Matthew Kenneth Law Jackson on 7 May 2015	View PDF Director's details changed for Matthew Kenneth Law Jackson on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mrs Carla Jayne Kirby as a director on 2 January 2015	View PDF Appointment of Mrs Carla Jayne Kirby as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP03	Appointment of Mr Alan Smith as a secretary on 30 June 2014	View PDF Appointment of Mr Alan Smith as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM01	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014	View PDF Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM01	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014	View PDF Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM02	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014	View PDF Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflicts of interest 20/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflicts of interest 20/06/2014 - link opens in a new window - 12 pages (12 pages)
21 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 1,200,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 1,200,000 - link opens in a new window - 12 pages (12 pages)
21 Jun 2014	CH01	Director's details changed for Matthew Kenneth Law Jackson on 30 September 2012	View PDF Director's details changed for Matthew Kenneth Law Jackson on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)

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KIRIL MISCHEFF LIMITED

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