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MI GLASS LIMITED

Company number 00551629

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2018	MR04	Satisfaction of charge 12 in part	View PDF Satisfaction of charge 12 in part - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR04	Satisfaction of charge 005516290013 in full	View PDF Satisfaction of charge 005516290013 in full - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Owen Trotter as a director on 30 October 2018	View PDF Termination of appointment of Owen Trotter as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2018	MR01	Registration of charge 005516290016, created on 30 October 2018	View PDF Registration of charge 005516290016, created on 30 October 2018 - link opens in a new window - 58 pages (58 pages)
01 Nov 2018	MR01	Registration of charge 005516290017, created on 30 October 2018	View PDF Registration of charge 005516290017, created on 30 October 2018 - link opens in a new window - 58 pages (58 pages)
01 Nov 2018	MR01	Registration of charge 005516290015, created on 30 October 2018	View PDF Registration of charge 005516290015, created on 30 October 2018 - link opens in a new window - 21 pages (21 pages)
29 Mar 2018	CH01	Director's details changed for Mr Owen Trotter on 28 March 2018	View PDF Director's details changed for Mr Owen Trotter on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 28 pages (28 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr Fraser Forbes Caithness as a director on 9 October 2017	View PDF Appointment of Mr Fraser Forbes Caithness as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 32 pages (32 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	TM01	Termination of appointment of Steven Neal as a director on 8 April 2016	View PDF Termination of appointment of Steven Neal as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 19 pages (19 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AP03	Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016	View PDF Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR01	Registration of charge 005516290014, created on 30 October 2015	View PDF Registration of charge 005516290014, created on 30 October 2015 - link opens in a new window - 10 pages (10 pages)
03 Nov 2015	MR01	Registration of charge 005516290013, created on 30 October 2015	View PDF Registration of charge 005516290013, created on 30 October 2015 - link opens in a new window - 8 pages (8 pages)
27 Mar 2015	AA	Accounts for a medium company made up to 31 August 2014	View PDF Accounts for a medium company made up to 31 August 2014 - link opens in a new window - 19 pages (19 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 3,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 3,000 - link opens in a new window - 5 pages (5 pages)

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MI GLASS LIMITED

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