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MINI ELECTRIC EUROPE LTD.

Company number 05826020

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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 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
19 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jan 2023 TM01 Termination of appointment of Kim Wishart as a director on 20 January 2023
20 Jan 2023 TM01 Termination of appointment of Simon William Dean Grace as a director on 20 January 2023
20 Jan 2023 TM01 Termination of appointment of Dominik Thomas Jackson as a director on 20 January 2023
20 Jan 2023 TM02 Termination of appointment of Simon Jackson as a secretary on 20 January 2023
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Simon William Dean Grace as a director on 8 February 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
13 Jan 2022 CERTNM Company name changed mini hummer europe LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Christopher Kirk on 20 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
09 Apr 2021 PSC04 Change of details for Mr Christopher Kirk as a person with significant control on 7 April 2021
08 Apr 2021 CH01 Director's details changed for Mrs Kim Wishart on 7 April 2021
08 Apr 2021 PSC04 Change of details for Mr Christopher Kirk as a person with significant control on 7 April 2021
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019