- Company Overview for MIX TELEMATICS EUROPE LTD (05998818)
- Filing history for MIX TELEMATICS EUROPE LTD (05998818)
- People for MIX TELEMATICS EUROPE LTD (05998818)
- Charges for MIX TELEMATICS EUROPE LTD (05998818)
- More for MIX TELEMATICS EUROPE LTD (05998818)
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) |
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27 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
23 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
21 Nov 2017 | AUD | Auditor's resignation | |
11 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
08 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
16 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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01 Oct 2015 | AP01 | Appointment of Mr Marc Trollet as a director on 1 October 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Antony English as a director on 1 October 2015 | |
30 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
15 Dec 2014 | MISC | Section 519 ca 2006 | |
04 Dec 2014 | AA03 | Resignation of an auditor | |
17 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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03 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Jan 2014 | MR01 | Registration of charge 059988180003 | |
03 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
15 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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25 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Jan 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
17 Aug 2012 | AP01 | Appointment of Mr Charles William Rex Tasker as a director | |
15 Aug 2012 | TM01 | Termination of appointment of Stefan Joselowitz as a director | |
09 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
27 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 24 March 2012
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02 Apr 2012 | CERTNM |
Company name changed mix telematics uk LIMITED\certificate issued on 02/04/12
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