Companies House does not verify the accuracy of the information filed

MITAC EUROPE LTD

Company number 04214164

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
09 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
10 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	288b	Appointment terminated director shen wang	View PDF Appointment terminated director shen wang - link opens in a new window - 1 page (1 page)
23 Feb 2009	88(2)	Ad 23/12/08\gbp si 4722684@1=4722684\gbp ic 785000/5507684\	View PDF Ad 23/12/08\gbp si 4722684@1=4722684\gbp ic 785000/5507684\ - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
03 Oct 2008	88(2)	Ad 25/09/08\gbp si 775000@1=775000\gbp ic 10000/785000\	View PDF Ad 25/09/08\gbp si 775000@1=775000\gbp ic 10000/785000\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	CERTNM	Company name changed navman europe LIMITED\certificate issued on 01/05/08	View PDF Company name changed navman europe LIMITED\certificate issued on 01/05/08 - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	169	£ ic 9842999/10000 21/12/07 £ sr 9832999@1=9832999	View PDF £ ic 9842999/10000 21/12/07 £ sr 9832999@1=9832999 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
02 Jan 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 4G gatwick house, peeks brook lane, horley surrey RH6 9ST	View PDF Registered office changed on 27/12/07 from: 4G gatwick house, peeks brook lane, horley surrey RH6 9ST - link opens in a new window - 1 page (1 page)
20 Dec 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 4G gatwick house peeks brook lane horley surrey RH6 9ST	View PDF Registered office changed on 31/05/07 from: 4G gatwick house peeks brook lane horley surrey RH6 9ST - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MITAC EUROPE LTD

Filter by category