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MHM1 LTD

Company number 07163434

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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)
18 Jul 2011 TM01 Termination of appointment of Tomasz Paduch as a director
18 Jul 2011 AP01 Appointment of Mr Graham Neil Grocock as a director
07 Jul 2011 TM01 Termination of appointment of Adam Stepien as a director
07 Jul 2011 TM01 Termination of appointment of Miroslaw Gruszka as a director
07 Jul 2011 AP01 Appointment of Mr Jonathan Collin Gill as a director
01 Jul 2011 AP01 Appointment of Mr Carl Louth as a director
24 Jun 2011 TM01 Termination of appointment of Ewelina Kowalska as a director
13 Jun 2011 AP01 Appointment of Mr Jaroslaw Zbigniew Sudzinski as a director
13 Jun 2011 AP01 Appointment of Mr Christopher John Brown as a director
19 May 2011 AP01 Appointment of Mr Derek Brydon as a director
16 May 2011 AP01 Appointment of Mr Pawel Gruca as a director
13 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 18 February 2011
04 May 2011 AP01 Appointment of Mr Linas Sidlauskas as a director
05 Apr 2011 TM01 Termination of appointment of Joao Alberto Pereira Da Cunha as a director
05 Apr 2011 TM01 Termination of appointment of Paul Wiseman as a director
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 2
15 Feb 2011 AP01 Appointment of Mr Robert Dennis Smith as a director
09 Feb 2011 TM01 Termination of appointment of Nicholas Robins as a director
09 Feb 2011 TM01 Termination of appointment of Karel Krticka as a director
09 Feb 2011 AP01 Appointment of Mr Miroslaw Piotr Gruszka as a director
21 Dec 2010 TM01 Termination of appointment of Pawel Gruca as a director
29 Nov 2010 TM01 Termination of appointment of Janusz Calka as a director
29 Nov 2010 AP01 Appointment of Mr Liam Peter Britton as a director
01 Nov 2010 AP01 Appointment of Mr Karel Krticka as a director
18 Oct 2010 AP01 Appointment of Mr Juraj Golian as a director