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MICROMECH HOLDINGS LIMITED

Company number 02966318

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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)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
20 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CH01	Director's details changed for Mark Hall on 17 February 2017	View PDF Director's details changed for Mark Hall on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Mark Hall on 6 February 2017	View PDF Director's details changed for Mark Hall on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	TM01	Termination of appointment of Stirling David Morley as a director on 14 April 2016	View PDF Termination of appointment of Stirling David Morley as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 219	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 219 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Richard Simon Matthews as a director on 1 January 2016	View PDF Appointment of Mr Richard Simon Matthews as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
05 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,503	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,503 - link opens in a new window - 10 pages (10 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 534	View PDF Purchase of own shares. Shares purchased into treasury: GBP 534 - link opens in a new window - 3 pages (3 pages)
13 May 2015	TM01	Termination of appointment of Trevor De Wilde as a director on 12 May 2015	View PDF Termination of appointment of Trevor De Wilde as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,503	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,503 - link opens in a new window - 11 pages (11 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 10,503	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 10,503 - link opens in a new window - 11 pages (11 pages)
27 Mar 2013	CH01	Director's details changed for David Leon Gronland on 27 March 2013	View PDF Director's details changed for David Leon Gronland on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for David Leon Gronland on 20 February 2013	View PDF Director's details changed for David Leon Gronland on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jan 2012	AP01	Appointment of Mr Jonathan Royden Harding as a director	View PDF Appointment of Mr Jonathan Royden Harding as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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MICROMECH HOLDINGS LIMITED

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