MITCHELL & NESS INTERNATIONAL LIMITED
Company number 06818077
- Company Overview for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
- Filing history for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
- People for MITCHELL & NESS INTERNATIONAL LIMITED (06818077)
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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) |
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16 May 2017 | AP01 | Appointment of Mrs Karla-Jane Britten as a director on 15 May 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
13 Jan 2017 | TM01 | Termination of appointment of Jonathan Yuska as a director on 11 January 2017 | |
08 Oct 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
28 Jun 2016 | AUD | Auditor's resignation | |
23 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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22 Feb 2016 | TM01 | Termination of appointment of Peter Robert Lee as a director on 3 February 2016 | |
29 Oct 2015 | AP03 | Appointment of Martin Edmund O'brien as a secretary on 2 January 2015 | |
09 Apr 2015 | AA | Accounts for a medium company made up to 2 January 2015 | |
24 Feb 2015 | AP01 | Appointment of Mr Martin Edmund O'brien as a director on 2 January 2015 | |
24 Feb 2015 | AP01 | Appointment of Jonathan Yuska as a director on 2 January 2015 | |
24 Feb 2015 | AP01 | Appointment of Katherine Jane Roseveare as a director on 2 January 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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30 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of John Willmott as a director on 2 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Christopher James Short as a director on 2 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Jonathan Miller as a director on 2 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Karla-Jane Britten as a director on 2 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Theo Loucas as a director on 2 January 2015 | |
30 Jan 2015 | TM02 | Termination of appointment of Gordon Lee as a secretary on 2 January 2015 | |
30 Jan 2015 | SH08 | Change of share class name or designation | |
30 Jan 2015 | RESOLUTIONS |
Resolutions
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24 Jun 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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30 Oct 2013 | AP01 | Appointment of John Willmott as a director |