- Company Overview for HORIBA MIRA CERTIFICATION LIMITED (07530871)
- Filing history for HORIBA MIRA CERTIFICATION LIMITED (07530871)
- People for HORIBA MIRA CERTIFICATION LIMITED (07530871)
- More for HORIBA MIRA CERTIFICATION LIMITED (07530871)
| 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) |
|---|---|---|---|
| 02 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 13 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 20 Sep 2013 | AUD | Auditor's resignation | |
| 16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AP01 | Appointment of Mr Timothy Paul Nathan as a director | |
| 25 Apr 2013 | AP03 | Appointment of Mr Timothy Nathan as a secretary | |
| 25 Apr 2013 | TM01 | Termination of appointment of Donna Williams as a director | |
| 25 Apr 2013 | TM02 | Termination of appointment of Donna Williams as a secretary | |
| 03 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA01 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 | |
| 20 Sep 2011 | AP01 | Appointment of Mr Declan Joseph Allen as a director | |
| 20 Sep 2011 | TM01 | Termination of appointment of George Gillespie as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 15 February 2011
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| 17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 15 February 2011
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| 16 Feb 2011 | CH01 | Director's details changed for Mrs Donna Williams on 16 February 2011 | |
| 16 Feb 2011 | CH01 | Director's details changed for Mr George Thompson Gillespie on 15 February 2011 | |
| 16 Feb 2011 | CH01 | Director's details changed for Mr Geoffrey Maxwell Davis on 15 February 2011 | |
| 16 Feb 2011 | CH03 | Secretary's details changed for Donna Williams on 15 February 2011 | |
| 15 Feb 2011 | NEWINC | Incorporation |