- Company Overview for M.B.H.ANALYTICAL LIMITED (01875653)
- Filing history for M.B.H.ANALYTICAL LIMITED (01875653)
- People for M.B.H.ANALYTICAL LIMITED (01875653)
- Charges for M.B.H.ANALYTICAL LIMITED (01875653)
- More for M.B.H.ANALYTICAL LIMITED (01875653)
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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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
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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 |