- Company Overview for MHM1 LTD (07163434)
- Filing history for MHM1 LTD (07163434)
- People for MHM1 LTD (07163434)
- More for MHM1 LTD (07163434)
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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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
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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 |