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MIES INTERNATIONAL LIMITED

Company number 01261687

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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)
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 MR01 Registration of charge 012616870005, created on 22 February 2016
16 Nov 2015 MR04 Satisfaction of charge 3 in full
16 Nov 2015 MR04 Satisfaction of charge 4 in full
16 Nov 2015 MR04 Satisfaction of charge 2 in full
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,000
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 15,000
28 Aug 2014 AD01 Registered office address changed from International Logistics Centre Bonehill Road Tamworth Staffordshire B78 3HH to Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY on 28 August 2014
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 15,000
12 Sep 2013 TM01 Termination of appointment of Richard Wilkinson as a director
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Richard Frederick Wilkinson on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Philip Eaton on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Andrew John Wilkinson on 2 November 2009