MHR GLOBAL HOLDINGS LIMITED

Company number 03466181

Date	Type	Description	View / Download
11 Jan 2018	AP01	Appointment of Jessica Margaret Mills as a director on 28 November 2017	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-18	(2 pages)
06 Sep 2017	CONNOT	Change of name notice	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of John Roger Mills as a person with significant control on 30 June 2016	(2 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	(5 pages)
26 Feb 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000	(5 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000	(5 pages)
22 Sep 2015	AP03	Appointment of Mr Andrew Peet as a secretary on 7 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015	(1 page)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
01 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,000	(6 pages)
23 Sep 2014	TM02	Termination of appointment of John Roger Mills as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AP03	Appointment of Mr Stephen Fraser-Burton as a secretary on 23 September 2014	(2 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10,000	(6 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
24 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
04 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)