M.C.H. (MINI-BUSES) LIMITED

Company number 02563730

Date	Type	Description	View / Download
03 Jan 2018	PSC01	Notification of Frances Christine Gavin as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	(2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	(2 pages)
19 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
11 Aug 2016	CH01	Director's details changed for Mr Paul Nicholas Webber on 11 August 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Eamonn Gavin on 11 August 2016	(2 pages)
20 Jul 2016	AD01	Registered office address changed from , 88/98 College Road, Harrow, Middlesex, HA1 1RA to Copse Hill Farm Southlands Road Iver Berkshire SL0 0PG on 20 July 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50,002	(4 pages)
30 Nov 2015	AD01	Registered office address changed from , 47 Wallingford Road, Uxbridge, Middlesex, UB8 2XS to Copse Hill Farm Southlands Road Iver Berkshire SL0 0PG on 30 November 2015	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages)
14 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,002	(4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 50,002	(4 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 50,002	(3 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
31 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
08 May 2013	CH01	Director's details changed for Mr Eamonn Gavin on 30 January 2013	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
03 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)