MITRAS AUTOMOTIVE (UK) LIMITED

Company number 02849455

Date	Type	Description	View / Download
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 8,912,720	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Sep 2018	MR01	Registration of charge 028494550009, created on 31 August 2018	(6 pages)
04 Sep 2018	MR01	Registration of charge 028494550008, created on 31 August 2018	(15 pages)
21 Aug 2018	AP03	Appointment of Miss Joanne Mortimore as a secretary on 21 August 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Managing Director Keith Worrall as a director on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Alan Paul Pennington as a director on 14 March 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
07 Jun 2017	TM01	Termination of appointment of David Andrew Montague as a director on 2 June 2017	(1 page)
07 Jun 2017	TM02	Termination of appointment of Andrew Rycroft as a secretary on 31 March 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Andrew Rycroft as a director on 31 March 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Alan Paul Pennington as a director on 27 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Cesar Jose Alvarez Garcia as a director on 27 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Werner Folger as a director on 27 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
10 Jun 2016	TM01	Termination of appointment of Andrew Robert Goodier as a director on 10 June 2016	(1 page)
24 Mar 2016	MR01	Registration of charge 028494550007, created on 21 March 2016	(7 pages)
03 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
03 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
03 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)