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M.I.E. MEDICAL RESEARCH LIMITED

Company number 01701634

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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)
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 March 2014
  • GBP 11,100
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 13,448
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 13,787
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 13,954
10 Dec 2015 AP04 Appointment of H S (Nominees) Limited as a secretary on 1 December 2015
10 Dec 2015 TM02 Termination of appointment of Vladya Maria Ellis as a secretary on 1 December 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016
19 Dec 2014 AP03 Appointment of Vladya Maria Ellis as a secretary on 25 April 2014
19 Dec 2014 AP01 Appointment of Mr John William Cutts as a director on 4 April 2014
19 Dec 2014 TM02 Termination of appointment of Malcolm Irving Ellis as a secretary on 25 April 2014
19 Dec 2014 TM01 Termination of appointment of Vladya Maria Ellis as a director on 25 April 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 10,000
09 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 May 2013 AP01 Appointment of Mr Brian Eric Firth as a director
11 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders