MHR INTERNATIONAL UK LIMITED

Company number 01852206

Date	Type	Description	View / Download
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Sep 2017	CERTNM	Company name changed midland software LIMITED\certificate issued on 06/09/17 RES15 ‐ Change company name resolution on 2017-08-18	(2 pages)
06 Sep 2017	CONNOT	Change of name notice	(2 pages)
09 Aug 2017	AP03	Appointment of Mr Andrew Peet as a secretary on 8 June 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of John Farrow as a secretary on 8 June 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC02	Notification of Midland Software Holdings Limited as a person with significant control on 6 April 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of John Roger Mills as a person with significant control on 30 June 2016	(2 pages)
11 May 2017	TM02	Termination of appointment of Andrew Peet as a secretary on 2 May 2017	(1 page)
11 May 2017	AP03	Appointment of Mr John Farrow as a secretary on 2 May 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Richard Thomas as a director on 18 January 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(6 pages)
28 Jun 2016	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Peterbridge House the Lakes Northampton NN4 7HB on 28 June 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(6 pages)
22 Sep 2015	AP03	Appointment of Mr Andrew Peet as a secretary on 7 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jul 2015	CH01	Director's details changed for Mr Andy Peet on 1 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Andy Peet as a director on 1 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Iain Stuart Moffat as a director on 26 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Lawrence Knowles as a director on 26 June 2015	(1 page)
15 May 2015	TM01	Termination of appointment of John Spencer Farrow as a director on 1 April 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Mark Richard Doughty as a director on 17 February 2015	(1 page)