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MITCHELL DIESEL LIMITED

Company number 01179564

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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 Dec 2017 CH01 Director's details changed for Mr Graham Bruce Knox on 28 November 2017
17 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
27 Oct 2017 AP03 Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017
27 Oct 2017 TM02 Termination of appointment of Ian Parrack as a secretary on 26 October 2017
28 Dec 2016 AA Full accounts made up to 25 March 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
16 Feb 2016 AP01 Appointment of Mr Steven John Faulkner as a director on 19 October 2015
16 Feb 2016 TM01 Termination of appointment of Andrew Lamb as a director on 16 February 2016
07 Jan 2016 AA Full accounts made up to 27 March 2015
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
01 Dec 2014 AA Full accounts made up to 28 March 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
04 Feb 2014 TM01 Termination of appointment of William Sharp as a director
04 Feb 2014 TM02 Termination of appointment of William Sharp as a secretary
04 Feb 2014 TM01 Termination of appointment of Alexander Turner as a director
04 Feb 2014 AP03 Appointment of Mr Ian Parrack as a secretary
11 Dec 2013 AA Full accounts made up to 29 March 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
06 Nov 2013 AP01 Appointment of Mr Darren David Hill as a director
12 Dec 2012 AA Full accounts made up to 30 March 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Aug 2012 TM01 Termination of appointment of James Murray as a director
27 Jan 2012 AP01 Appointment of James Robson Murray as a director
30 Dec 2011 AA Full accounts made up to 25 March 2011
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders