- Company Overview for M.I.E. MEDICAL RESEARCH LIMITED (01701634)
- Filing history for M.I.E. MEDICAL RESEARCH LIMITED (01701634)
- People for M.I.E. MEDICAL RESEARCH LIMITED (01701634)
- Charges for M.I.E. MEDICAL RESEARCH LIMITED (01701634)
- Insolvency for M.I.E. MEDICAL RESEARCH LIMITED (01701634)
- More for M.I.E. MEDICAL RESEARCH LIMITED (01701634)
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) |
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 15 March 2014
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 14 August 2014
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 24 March 2015
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 8 September 2015
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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
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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
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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
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02 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 16 July 2013
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09 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |