BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
Company number 04827645
- Company Overview for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (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) |
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08 Nov 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |