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MITAC EUROPE LTD

Company number 04214164

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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)
14 Feb 2018 CH01 Director's details changed for Mr Le-Chun Chang on 13 February 2018
14 Feb 2018 CH01 Director's details changed for Ms Hsiang-Yun Yang on 13 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Jhi-Wu Ho on 13 February 2018
14 Feb 2018 CH03 Secretary's details changed for Chi-Ying Yuan on 13 February 2018
04 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,887,680
26 Nov 2014 SH20 Statement by Directors
26 Nov 2014 SH19 Statement of capital on 26 November 2014
  • GBP 6,887,680
26 Nov 2014 CAP-SS Solvency Statement dated 13/11/14
26 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 22,575,880
20 Feb 2014 AP01 Appointment of Mr Le-Chun Chang as a director
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 22,575,880
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 22,575,880.00
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Jan 2012 CERTNM Company name changed mio technology uk LTD\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders