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OFF HIGHWAY BRAKES & CONTROLS LTD.

Company number 02328874

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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 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 TM01 Termination of appointment of Daniel Mcgrath as a director
24 Nov 2011 CERTNM Company name changed mico europe LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
24 Nov 2011 CONNOT Change of name notice
24 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mary Paul on 5 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Nigel Jennison on 5 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Daniel Scott Mcgrath on 5 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Gregory Rogers on 5 June 2010
21 Jun 2010 CH01 Director's details changed for Christopher John Reynolds on 5 June 2010
20 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Jun 2009 363a Return made up to 05/06/09; full list of members
15 May 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointment 01/04/2009
08 Apr 2009 288a Director appointed mr nigel jennison
06 Feb 2009 288a Director appointed mr gregory rogers
05 Feb 2009 288b Appointment terminated director glenn gabriel
11 Jul 2008 AA Accounts for a small company made up to 31 December 2007
05 Jun 2008 363a Return made up to 05/06/08; full list of members
05 Jun 2008 288c Director's change of particulars / daniel mcgrath / 05/06/2008
02 Jan 2008 AUD Auditor's resignation
29 Nov 2007 288a New director appointed