MIKE CO 1 LIMITED

Company number 02405810

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Mr Michael Andrew Stephenson as a director on 30 September 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 101	(4 pages)
25 Jun 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
25 Jun 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Dec 2014	AP03	Appointment of Mrs Caroline Hazel Sillett as a secretary on 11 November 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Michael Ruddock as a secretary on 6 November 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 101	(4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Dec 2013	MISC	Section 519	(1 page)
30 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30	(4 pages)
30 Sep 2013	CH01	Director's details changed for Grant Ashley on 15 August 2013	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Jul 2013	CH03	Secretary's details changed for Michael Ruddock on 18 July 2013	(2 pages)
10 Dec 2012	AD01	Registered office address changed from the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 10 December 2012	(1 page)
30 Jul 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Nov 2011	TM01	Termination of appointment of Ian Saunders as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH03	Secretary's details changed for Michael Ruddock on 19 July 2011	(2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
24 Jan 2011	AP03	Appointment of Michael Ruddock as a secretary	(3 pages)
17 Jan 2011	TM02	Termination of appointment of Natalie Waymark as a secretary	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Gavin Waymark as a director	(2 pages)