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MICONA (UK) LIMITED

Company number 01192072

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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)
01 Mar 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC01	Notification of Michael Victor Conrad Moyles as a person with significant control on 3 January 2018	View PDF Notification of Michael Victor Conrad Moyles as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Michael Victor Conrad Moyles as a person with significant control on 3 January 2018	View PDF Cessation of Michael Victor Conrad Moyles as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2017	TM01	Termination of appointment of Ralph Samuel Williams as a director on 1 September 2017	View PDF Termination of appointment of Ralph Samuel Williams as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2016	AP01	Appointment of Ralph Samuel Williams as a director on 23 May 2016	View PDF Appointment of Ralph Samuel Williams as a director on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	TM01	Termination of appointment of Conrad Moyles as a director	View PDF Termination of appointment of Conrad Moyles as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 1 page (1 page)

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MICONA (UK) LIMITED

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