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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)
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Simon Allan Harris on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Timothy Charles Harris on 1 January 2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 900
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 27/01/2011
07 Feb 2011 CC04 Statement of company's objects
10 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
22 Apr 2009 363a Return made up to 04/04/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Mar 2009 AUD Auditor's resignation
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363a Return made up to 04/04/08; full list of members
06 Aug 2007 363s Return made up to 09/07/07; no change of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Dec 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 09/07/06; full list of members
04 Jul 2006 288b Director resigned
21 Jul 2005 363s Return made up to 09/07/05; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 288b Director resigned