- Company Overview for KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED (04283112)
- Filing history for KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED (04283112)
- People for KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED (04283112)
- More for KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED (04283112)
| 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) |
|---|---|---|---|
| 11 Sep 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 04 Sep 2013 | AP01 | Appointment of Mr Martin Dean Agard as a director | |
| 04 Sep 2013 | AP03 | Appointment of Mr Martin Dean Agard as a secretary | |
| 04 Sep 2013 | TM01 | Termination of appointment of Jeffrey Cheney as a director | |
| 04 Sep 2013 | TM02 | Termination of appointment of Jeffrey Cheney as a secretary | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 17 Sep 2012 | AD01 | Registered office address changed from Whaddon Works Cromwell Road Cheltenham Gloucestershire GL52 5ED on 17 September 2012 | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 18 May 2011 | CH01 | Director's details changed for Mr Graham Trevor Liddell on 18 May 2011 | |
| 13 May 2011 | AP01 | Appointment of Mr Graham Trevor Liddell as a director | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Mr Jeffrey Paul Cheney on 6 September 2010 | |
| 15 Sep 2010 | CH03 | Secretary's details changed for Mr Jeffrey Paul Cheney on 6 September 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for Timothy Birch on 6 September 2010 | |
| 02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 29 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 Oct 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 29 Apr 2008 | 288a | Director appointed charles richard hastings | |
| 04 Feb 2008 | 288b | Director resigned |