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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)
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Mr Bradley Keith Howard on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Caroline Howard on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Catherine Shelley Page-Dove on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Ian Dove on 1 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 88(2) Ad 19/12/08\gbp si 10@1=10\gbp ic 100/110\
15 Oct 2008 363a Return made up to 03/10/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 123 Nc inc already adjusted 18/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
26 Oct 2007 363a Return made up to 03/10/07; full list of members
26 Oct 2007 288c Director's particulars changed
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 03/10/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2005 363a Return made up to 03/10/05; full list of members
05 Oct 2005 353 Location of register of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 287 Registered office changed on 11/02/05 from: 97A high street lymington hampshire SO41 9AP
11 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04