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MIKINA ENGINEERING LIMITED

Company number 04920505

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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)
16 Oct 2013 CH01 Director's details changed for Mrs Catherine Shelley Page-Dove on 25 September 2013
16 Oct 2013 CH01 Director's details changed for Michael Ian Dove on 25 September 2013
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 320
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mrs Catherine Shelley Page-Dove as a director
05 Aug 2013 AP01 Appointment of Caroline Howard as a director
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Oct 2012 AD04 Register(s) moved to registered office address
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 320
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 TM02 Termination of appointment of Bradley Howard as a secretary
27 Sep 2012 TM01 Termination of appointment of Caroline Howard as a director
27 Sep 2012 TM01 Termination of appointment of Catherine Page-Dove as a director
27 Sep 2012 AP03 Appointment of Mrs Catherine Shelley Page-Dove as a secretary
27 Sep 2012 AP03 Appointment of Mrs Caroline Howard as a secretary
28 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 120
18 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Catherine Shelley Page-Dove on 1 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Bradley Keith Howard on 1 September 2011
18 Oct 2011 CH01 Director's details changed for Michael Ian Dove on 1 September 2011
18 Oct 2011 CH01 Director's details changed for Caroline Howard on 1 September 2011
18 Oct 2011 CH03 Secretary's details changed for Mr Bradley Keith Howard on 1 September 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009