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MIKROFILL 2000 LIMITED

Company number 04088106

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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)
17 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 20
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 CH01 Director's details changed for Mr Roger John Cherrington on 14 January 2014
04 Mar 2014 CH01 Director's details changed for Mrs Patricia Ann Cherrington on 14 January 2014
04 Mar 2014 CH03 Secretary's details changed for Mrs Patricia Ann Cherrington on 14 January 2014
03 Mar 2014 CH01 Director's details changed for Mr Roger John Cherrington on 14 January 2014
03 Mar 2014 CH01 Director's details changed for Mrs Patricia Ann Cherrington on 14 January 2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation sum of £14 appropriated as capital to and amongst holders of ordinary shares of £1 each 20/02/2014
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 20
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 6
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders