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MRIB LIMITED

Company number 04933749

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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)
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 103.50
26 Nov 2015 SH03 Purchase of own shares.
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 108.5
20 May 2015 AA Accounts for a small company made up to 30 September 2014
19 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
19 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2011
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2010
04 Mar 2015 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Mar 2015 AR01 Annual return made up to 30 September 2008 with full list of shareholders
04 Mar 2015 AR01 Annual return made up to 30 September 2007 with full list of shareholders
18 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 108.5
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 108.50
11 Apr 2014 SH02 Sub-division of shares on 31 March 2014
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 CC04 Statement of company's objects
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 TM02 Termination of appointment of Elaine Woodall as a secretary
10 Mar 2014 AA Accounts for a small company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015
14 Sep 2013 MR01 Registration of charge 049337490002
11 Sep 2013 MR04 Satisfaction of charge 1 in full
28 Aug 2013 AP01 Appointment of Paul Richard William Finch as a director