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M.B.H.ANALYTICAL LIMITED

Company number 01875653

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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)
19 Dec 2018 AP01 Appointment of Mr Jonathan Mark Yeung as a director on 11 December 2018
19 Dec 2018 AP03 Appointment of Mrs Navneet Kaur Ogle as a secretary on 11 December 2018
19 Dec 2018 TM01 Termination of appointment of Christopher Eveleigh as a director on 11 December 2018
19 Dec 2018 TM01 Termination of appointment of David Wood as a director on 11 December 2018
19 Dec 2018 TM02 Termination of appointment of Anne Wood as a secretary on 11 December 2018
19 Dec 2018 TM02 Termination of appointment of Jenifer Eveleigh as a secretary on 11 December 2018
26 Oct 2018 AAMD Amended total exemption full accounts made up to 30 June 2018
19 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
08 Oct 2018 MR04 Satisfaction of charge 1 in full
08 Oct 2018 MR04 Satisfaction of charge 2 in full
08 Oct 2018 MR04 Satisfaction of charge 3 in full
08 Oct 2018 MR04 Satisfaction of charge 6 in full
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
03 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
01 Mar 2017 TM01 Termination of appointment of Marina Maxim as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Lucian Florin Maxim as a director on 28 February 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Mar 2016 AA Full accounts made up to 30 June 2015
14 Mar 2016 AD01 Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to Holland House Queens Road Barnet Hertfordshire EN5 4DJ on 14 March 2016
06 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
20 May 2015 AP01 Appointment of Mrs Marina Maxim as a director on 20 May 2015
20 May 2015 AP01 Appointment of Mr Lucian Florin Maxim as a director on 20 May 2015
12 Mar 2015 AA Accounts for a small company made up to 30 June 2014