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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)
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
22 Nov 2010 AP01 Appointment of Mr John Robert Westwood as a director
22 Nov 2010 TM01 Termination of appointment of Andrea Manenti as a director
27 Sep 2010 TM01 Termination of appointment of Maurizio Vischi as a director
06 Sep 2010 AP01 Appointment of Mr Salvatore Marino as a director
23 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Andrea Manenti on 18 March 2010