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MISIRLI UK LIMITED

Company number 02941920

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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)
26 Sep 2017 AA Total exemption full accounts made up to 30 December 2016
04 Sep 2017 TM01 Termination of appointment of Alison O'neill as a director on 1 September 2017
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC01 Notification of Ihsan Erturgut as a person with significant control on 6 April 2016
30 Jan 2017 AP01 Appointment of Alison O'neill as a director on 1 January 2017
22 Dec 2016 MR01 Registration of charge 029419200010, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 029419200008, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 029419200011, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 029419200009, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 029419200012, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 029419200007, created on 21 December 2016
11 Aug 2016 AA Group of companies' accounts made up to 30 December 2015
03 Aug 2016 TM01 Termination of appointment of Ashley Robert Hammond as a director on 29 July 2016
05 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50,000
05 Jul 2016 CH01 Director's details changed for Kim Bown on 20 June 2016
05 Jul 2016 CH01 Director's details changed for Ihsan Erturgut on 20 June 2016
04 Jan 2016 AP01 Appointment of Leanne Marie Churcher as a director on 1 January 2016
08 Oct 2015 AA Group of companies' accounts made up to 30 December 2014
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
27 Jun 2014 AP01 Appointment of Ashley Robert Hammond as a director
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 December 2013
21 Aug 2013 AA Total exemption small company accounts made up to 30 December 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders