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MICROTEL UK LTD

Company number 05132079

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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)
23 Dec 2016 AAMD Amended full accounts made up to 31 May 2016
09 Oct 2016 AA Full accounts made up to 31 May 2016
26 Aug 2016 AP03 Appointment of Mr Babak Jahanbani as a secretary on 26 August 2016
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,000,000
12 Feb 2016 TM01 Termination of appointment of Hassan Moghaddam as a director on 12 February 2016
12 Feb 2016 TM02 Termination of appointment of Hassan Moghaddam as a secretary on 12 February 2016
19 Jan 2016 CH01 Director's details changed for Mr Mohammad Masoud Abrishamchi on 19 January 2016
07 Dec 2015 AA Full accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4,000,000
25 Mar 2015 AA Full accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4,000,000
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 4,000,000
03 Dec 2013 AA Full accounts made up to 31 May 2013
06 Aug 2013 AD01 Registered office address changed from 1 Weymouth Street Unit2 London W1W 6DA England on 6 August 2013
25 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 8 May 2013
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 2,500,000
06 Nov 2012 AA Full accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 May 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders