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MEX COURIER & CARGO LIMITED

Company number 03644174

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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)
24 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,001
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,001
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20,001
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AD01 Registered office address changed from C/O C/O Crowe Clark Whitehill (London) Limited 30 St. James's Street London SW1A 1HB United Kingdom on 21 December 2012
21 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mikhael Saliba on 30 November 2012
20 Dec 2012 TM02 Termination of appointment of St James Secretariat Limited as a secretary
26 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from C/O Freeman & Partners 30 St James's Street, London SW1A 1HB on 16 December 2011
28 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mikhael Saliba on 1 November 2010
26 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mikhael Saliba on 1 November 2009
18 Dec 2009 CH04 Secretary's details changed for St James Secretariat Limited on 1 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 363a Return made up to 07/12/08; full list of members