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BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED

Company number 04827645

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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)
08 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
12 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Nicholas Paul Henry as a director
06 Aug 2012 TM01 Termination of appointment of Timothy Harris as a director
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Simon Harris as a director