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MIRAMIS TRANSPORTATION LIMITED

Company number 06843929

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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)
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
17 Feb 2016 TM01 Termination of appointment of Stephan Henry Brunner as a director on 9 February 2016
17 Feb 2016 AP01 Appointment of Maurice Taylor as a director on 9 February 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AP04 Appointment of Forth Trustees Limited as a secretary
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a small company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
23 Mar 2010 TM01 Termination of appointment of Luc Racine as a director
23 Mar 2010 AP01 Appointment of Mr. Lucien Rochat as a director
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Luc Antoine Racine on 1 January 2010
13 Mar 2009 288b Appointment terminated director stamford trustees LIMITED
11 Mar 2009 NEWINC Incorporation