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MITRAS AUTOMOTIVE (UK) LIMITED

Company number 02849455

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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)
21 Jan 2016 MR01 Registration of charge 028494550006, created on 19 January 2016
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,200,000
10 Apr 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,200,000
07 Apr 2014 AA Full accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,200,000
14 Mar 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AP01 Appointment of Mr David Andrew Montague as a director
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Andrew Robert Goodier on 1 January 2012
20 Mar 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2011 TM01 Termination of appointment of Larissa Vogel as a director
09 Mar 2011 TM01 Termination of appointment of Michael Heider as a director
25 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Werner Folger on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Larissa Vogel on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Cesar Jose Alvarez Garcia on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Michael Heider on 1 September 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 2,200,000
11 Feb 2010 AA03 Resignation of an auditor
25 Jan 2010 AP01 Appointment of Mr Andrew Robert Goodier as a director