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MUBEA UK LIMITED

Company number 03588955

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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)
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100,000
07 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
19 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100,000
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
27 Mar 2014 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Neil Anthony Wade on 1 July 2013
01 Jul 2013 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Dr Thomas Muhr on 1 July 2013
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Dec 2012 AUD Auditor's resignation
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Neil Anthony Wade on 1 December 2010
07 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 December 2009
16 Jul 2009 363a Return made up to 26/06/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2008 363a Return made up to 26/06/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
27 Mar 2008 288b Appointment terminated director rudolf muhr