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MITAS AG UK LIMITED

Company number 01930844

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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)
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
29 Oct 2019 CH03 Secretary's details changed for Mr Ian Elcock on 29 October 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
24 Aug 2017 AUD Auditor's resignation
11 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
01 Sep 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 500,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500,000
14 Oct 2013 AP01 Appointment of Mr Andrea Fabio Manenti as a director
14 Oct 2013 TM01 Termination of appointment of John Westwood as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders