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MISTRAL BUS & COACH PLC

Company number 02716967

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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)
03 Jun 2015 CH02 Director's details changed for Mistral Holdings Guernsey Limited on 1 May 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 TM01 Termination of appointment of William Moore as a director on 31 August 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000,000
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
18 Jun 2013 CH03 Secretary's details changed for Stephen Charles Priestley on 1 May 2013
04 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MR04 Satisfaction of charge 11 in full
19 Apr 2013 MR04 Satisfaction of charge 12 in full
02 Apr 2013 AP02 Appointment of Mistral Holdings Guernsey Limited as a director
02 Apr 2013 TM01 Termination of appointment of Mistral Developments Ltd as a director
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 16
07 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 15
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Apr 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AP01 Appointment of Ms Irene Bailey as a director
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
17 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
22 Jul 2010 CERTNM Company name changed mistral group (uk) PLC\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
22 Jul 2010 CONNOT Change of name notice
21 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders