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MITRA SUGAR LIMITED

Company number 06508490

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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)
07 Dec 2016 AA Full accounts made up to 31 March 2016
21 Oct 2016 TM01 Termination of appointment of Philip Robert De Pass as a director on 30 September 2016
21 Oct 2016 AP01 Appointment of Mr Robert David Aitken as a director on 19 October 2016
09 May 2016 AUD Auditor's resignation
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300,100
06 Jan 2016 AUD Auditor's resignation
15 Jul 2015 AA Full accounts made up to 31 March 2015
08 Jul 2015 AP01 Appointment of Mr Philip Robert De Pass as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Raymond James De Allende as a director on 1 July 2015
18 Mar 2015 CC04 Statement of company's objects
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300,100
10 Sep 2014 AA Full accounts made up to 31 March 2014
20 May 2014 MISC Section 519
12 May 2014 MISC Auditors resignation
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 300,100
10 Dec 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
05 Jun 2013 TM01 Termination of appointment of Alistair Cross as a director
25 Apr 2013 AA Full accounts made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 Feb 2012 AA Full accounts made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Alistair Graham Cross as a director
25 May 2011 TM01 Termination of appointment of Richard Pike as a director