- Company Overview for MIRROWARE MANUFACTURING LIMITED (00351596)
- Filing history for MIRROWARE MANUFACTURING LIMITED (00351596)
- People for MIRROWARE MANUFACTURING LIMITED (00351596)
- Charges for MIRROWARE MANUFACTURING LIMITED (00351596)
- More for MIRROWARE MANUFACTURING LIMITED (00351596)
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) |
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13 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
02 Oct 2017 | AP01 | Appointment of Mr John Creavin as a director on 1 October 2017 | |
02 Oct 2017 | AP01 | Appointment of Miss Louise Frances Hodgkiss as a director on 1 October 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Leslie John Marsh as a director on 30 September 2017 | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jun 2017 | AD01 | Registered office address changed from Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN England to 4 Harbour Buildings Dudley Road Ground Floor Brierley Hill West Midlands DY5 1LN on 26 June 2017 | |
22 Jun 2017 | AD01 | Registered office address changed from Unit 8 Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX to Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN on 22 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
12 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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05 Jan 2016 | AP01 | Appointment of Mr Peter Rowley as a director on 1 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Nathaniel Lee Myer as a director on 31 December 2015 | |
01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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15 Aug 2014 | MISC | Section 519 | |
13 Aug 2014 | AA03 | Resignation of an auditor | |
22 Jul 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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01 Apr 2014 | AP01 | Appointment of Mr Nathaniel Lee Myer as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Thomas Rosenast as a director | |
25 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
07 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
02 May 2013 | TM02 | Termination of appointment of Philip Lamb as a secretary | |
02 May 2013 | TM01 | Termination of appointment of Philip Lamb as a director | |
02 May 2013 | AP03 | Appointment of Louise Frances Hodgkiss as a secretary |