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MIRUS-WALES

Company number 01966665

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
06 Dec 2019	PSC01	Notification of Jane Rosamond Waterhouse as a person with significant control on 5 December 2019	View PDF Notification of Jane Rosamond Waterhouse as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Ms Jane Rosamond Waterhouse as a director on 5 December 2019	View PDF Appointment of Ms Jane Rosamond Waterhouse as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC07	Cessation of Joe Powell as a person with significant control on 5 December 2019	View PDF Cessation of Joe Powell as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	PSC07	Cessation of Michael Jorgenson as a person with significant control on 5 December 2019	View PDF Cessation of Michael Jorgenson as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Michael Jorgensen as a director on 5 December 2019	View PDF Termination of appointment of Michael Jorgensen as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Joe Powell as a director on 5 December 2019	View PDF Termination of appointment of Joe Powell as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	RP04PSC01	Second filing for the notification of Geoffrey Sherlock as a person with significant control	View PDF Second filing for the notification of Geoffrey Sherlock as a person with significant control - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC01	Notification of Joe Powell as a person with significant control on 29 November 2018	View PDF Notification of Joe Powell as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mr Joe Powell as a director on 29 November 2018	View PDF Appointment of Mr Joe Powell as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC01	Notification of Geoffrey Sherlock as a person with significant control on 6 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 01/10/2019	View PDF Notification of Geoffrey Sherlock as a person with significant control on 6 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 01/10/2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mr Geoffrey Sherlock as a director on 6 June 2019	View PDF Appointment of Mr Geoffrey Sherlock as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM01	Termination of appointment of Clare Louise Birt as a director on 31 December 2018	View PDF Termination of appointment of Clare Louise Birt as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	PSC07	Cessation of Clare Birt as a person with significant control on 31 December 2018	View PDF Cessation of Clare Birt as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
21 Dec 2018	PSC07	Cessation of David Callow as a person with significant control on 29 November 2018	View PDF Cessation of David Callow as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of David Callow as a director on 29 November 2018	View PDF Termination of appointment of David Callow as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	PSC07	Cessation of Arthur Thomas Exton as a person with significant control on 7 September 2018	View PDF Cessation of Arthur Thomas Exton as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)

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