MISTRAS GROUP LIMITED

Company number 01761967

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mrs Nicola Diane Mcglynn as a director on 1 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr David Smith as a director on 1 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Jonathon Richard Watson as a director on 1 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Timothy Martin Walsh as a director on 1 May 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from , C/O Blue Edge Solutions Limited, 1 Dillington, Great Staughton, St. Neots, Cambridgeshire, PE19 5DH to 1 Dillington Great Staughton St. Neots Cambridgeshire PE19 5DH on 27 July 2016	(1 page)
24 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(38 pages)
24 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,328,953	(7 pages)
24 Jul 2015	TM01	Termination of appointment of Jean Claude Lenain as a director on 16 July 2015	(1 page)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(35 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 4,328,953	(7 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Timothy Wilkins as a director on 2 July 2014	(2 pages)
04 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(36 pages)
03 Feb 2014	TM01	Termination of appointment of Francis Joyce as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Timothy Peter Bradshaw as a director	(2 pages)
02 Sep 2013	MISC	Section 519	(1 page)
24 Jul 2013	AA	Group of companies' accounts made up to 30 April 2012	(36 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 4,328,953	(3 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 4,328,953	(3 pages)
27 May 2012	CH01	Director's details changed for Phillip Trevor Cole on 27 May 2012	(2 pages)
27 May 2012	CH03	Secretary's details changed for Phillip Trevor Cole on 27 May 2012	(1 page)
11 Apr 2012	AA	Group of companies' accounts made up to 30 April 2011	(33 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,588,953	(3 pages)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)