MICHELDEVER GROUP LIMITED

Company number 05651124

Date	Type	Description	View / Download
05 May 2020	AP01	Appointment of Mr Takafumi Aoki as a director on 29 March 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Isamu Ishida as a director on 29 March 2020	(1 page)
01 May 2020	AP03	Appointment of Mr Will Goring as a secretary on 1 May 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Will Goring as a director on 1 May 2020	(2 pages)
01 May 2020	TM02	Termination of appointment of Jonathan Cowles as a secretary on 1 May 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Duncan Stewart Wilkes as a director on 1 May 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Masashi Arai on 19 March 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Masashi Arai as a director on 17 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Akio Hohana as a director on 17 December 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
14 Feb 2018	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	(1 page)
13 Feb 2018	AD02	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	(1 page)
06 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(8 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 056511240009 in full	(1 page)

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