- Company Overview for MIMRAM SITE SERVICES LIMITED (04384028)
- Filing history for MIMRAM SITE SERVICES LIMITED (04384028)
- People for MIMRAM SITE SERVICES LIMITED (04384028)
- Charges for MIMRAM SITE SERVICES LIMITED (04384028)
- Insolvency for MIMRAM SITE SERVICES LIMITED (04384028)
- More for MIMRAM SITE SERVICES LIMITED (04384028)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | CH01 | Director's details changed for Gary O`Neill on 1 July 2015 | |
| 20 Aug 2015 | CH01 | Director's details changed for Mr Paul Daren Radford on 1 July 2015 | |
| 24 Apr 2015 | AP01 | Appointment of Mr Stephen Peter Knight as a director on 21 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 19 Dec 2014 | MR01 | Registration of charge 043840280002, created on 15 December 2014 | |
| 19 Dec 2014 | MR01 | Registration of charge 043840280003, created on 16 December 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 27 Feb 2014 | AD01 | Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 27 February 2014 | |
| 14 Feb 2014 | MISC | Sect 519 | |
| 05 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 26 Jul 2013 | AP03 | Appointment of Mrs Sarah Ward as a secretary | |
| 26 Jul 2013 | AP01 | Appointment of Mrs Sarah Ward as a director | |
| 26 Jul 2013 | TM02 | Termination of appointment of Caroline Beary as a secretary | |
| 27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 17 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Jul 2012 | AP01 | Appointment of Mr Paul Daren Radford as a director | |
| 29 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Gary O`Neill on 28 February 2010 | |
| 25 Mar 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
| 24 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 |