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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)
25 Feb 2020 AD01 Registered office address changed from 31 Tentercroft Street Lincoln LN5 7DB United Kingdom to The Old Palace Christ's Hospital Terrace Lincoln LN2 1LY on 25 February 2020
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Feb 2019 MR04 Satisfaction of charge 2 in full
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
14 May 2018 AD01 Registered office address changed from The Terrace 3rd Floor Grantham Street Lincoln Lincolnshire LN2 1BD to 31 Tentercroft Street Lincoln LN5 7DB on 14 May 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2018 CH01 Director's details changed for Mr Dominik Thomas Jackson on 20 February 2018
27 Feb 2018 PSC04 Change of details for Mr Dominik Thomas Jackson as a person with significant control on 20 February 2018
29 Aug 2017 MR04 Satisfaction of charge 1 in full
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Nov 2016 AP01 Appointment of Mrs Kim Wishart as a director on 2 November 2016
15 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Sep 2015 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to The Terrace 3rd Floor Grantham Street Lincoln Lincolnshire LN2 1BD on 2 September 2015
10 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Christopher Kirk on 1 January 2012