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MITCHELL & NESS INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 200
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
  • GBP 200
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 200
30 Oct 2013 AP01 Appointment of John Willmott as a director