MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD
Company number 03636184
- Company Overview for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD (03636184)
- Filing history for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD (03636184)
- People for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD (03636184)
- Charges for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD (03636184)
- More for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD (03636184)
| 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) |
|---|---|---|---|
| 02 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 27 Nov 2017 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2017
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| 27 Nov 2017 | SH03 | Purchase of own shares. | |
| 28 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
| 15 Sep 2017 | PSC04 | Change of details for Mrs Margaret Constance Harris as a person with significant control on 15 September 2017 | |
| 08 Sep 2017 | PSC04 | Change of details for Mrs Margaret Constance Harris as a person with significant control on 7 September 2017 | |
| 07 Sep 2017 | CH03 | Secretary's details changed for Margaret Contance Harris on 7 September 2017 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 2 June 2015
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| 23 Jun 2015 | SH02 | Sub-division of shares on 12 May 2015 | |
| 19 Jun 2015 | RESOLUTIONS |
Resolutions
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| 19 May 2015 | AAMD | Amended total exemption small company accounts made up to 30 September 2014 | |
| 12 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 06 Nov 2014 | AD01 | Registered office address changed from 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF to 1St Floor, Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 6 November 2014 | |
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 25 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders |