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MINI CLIPPER LIMITED

Company number 02112488

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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)
26 Sep 2016	AP03	Appointment of Mr Alan Clarke as a secretary on 9 September 2016	View PDF Appointment of Mr Alan Clarke as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM01	Termination of appointment of Anna Hickmott as a director on 9 September 2016	View PDF Termination of appointment of Anna Hickmott as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Kenneth John Bailey as a director on 9 September 2016	View PDF Termination of appointment of Kenneth John Bailey as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM02	Termination of appointment of Anna Hickmott as a secretary on 9 September 2016	View PDF Termination of appointment of Anna Hickmott as a secretary on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Alan Clarke as a director on 4 July 2016	View PDF Appointment of Mr Alan Clarke as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 26 pages (26 pages)
04 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 40,100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 40,100 - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	CH01	Director's details changed for Ms Anna Hickmott on 28 May 2015	View PDF Director's details changed for Ms Anna Hickmott on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH01	Director's details changed for Kenneth John Bailey on 28 May 2015	View PDF Director's details changed for Kenneth John Bailey on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH03	Secretary's details changed for Ms Anna Hickmott on 28 May 2015	View PDF Secretary's details changed for Ms Anna Hickmott on 28 May 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CH01	Director's details changed for Mr Paul Simpson on 27 February 2015	View PDF Director's details changed for Mr Paul Simpson on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	MR01	Registration of charge 021124880015, created on 12 December 2014	View PDF Registration of charge 021124880015, created on 12 December 2014 - link opens in a new window - 32 pages (32 pages)
24 Nov 2014	CH01	Director's details changed for David Lightfoot on 24 November 2014	View PDF Director's details changed for David Lightfoot on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 25 pages (25 pages)
28 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 40,100	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 40,100 - link opens in a new window - 10 pages (10 pages)
26 Mar 2014	CH01	Director's details changed for Kenneth John Bailey on 20 March 2014	View PDF Director's details changed for Kenneth John Bailey on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for David Lightfoot on 20 March 2014	View PDF Director's details changed for David Lightfoot on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP01	Appointment of Mr Paul Simpson as a director	View PDF Appointment of Mr Paul Simpson as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
12 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 26 pages (26 pages)
23 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 40,100	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 40,100 - link opens in a new window - 9 pages (9 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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MINI CLIPPER LIMITED

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