MISSION RUBBER (UK) LIMITED

Company number 05834185

Date	Type	Description	View / Download
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
28 Jul 2014	MR01	Registration of charge 058341850001, created on 22 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(3 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
12 Jun 2013	CH01	Director's details changed for Michael Paeffgen on 1 January 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Sebastian Hoppe on 1 January 2013	(2 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
31 Mar 2011	TM01	Termination of appointment of Richard Brankin as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Sebastian Hoppe as a director	(2 pages)
24 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Oct 2010	TM02	Termination of appointment of Richard Brankin as a secretary	(1 page)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Michael Paeffgen on 1 June 2010	(2 pages)
17 Feb 2010	AP03	Appointment of Mr Richard Anthony Brankin as a secretary	(1 page)
17 Feb 2010	AP01	Appointment of Mr Richard Anthony Brankin as a director	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Graham Woods as a secretary	(1 page)
21 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
03 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)