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MITCHAM HOLDINGS LTD

Company number 07649690

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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)
15 Nov 2015 TM02 Termination of appointment of Nicholas Dean Ryles as a secretary on 19 October 2015
11 Nov 2015 AA Full accounts made up to 31 January 2015
12 Oct 2015 AP01 Appointment of Mr Mark Welker as a director on 21 September 2015
11 Oct 2015 TM01 Termination of appointment of Billy Frank Mitcham Jr as a director on 21 September 2015
09 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,399
30 Oct 2014 AA Full accounts made up to 31 January 2014
12 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,399
12 Jun 2014 CH01 Director's details changed for Billy Frank Mitcham Jr on 1 January 2014
12 Jun 2014 CH01 Director's details changed for Guy Mckay Malden on 1 January 2014
12 Jun 2014 CH01 Director's details changed for Robert Paul Capps on 1 January 2014
29 Oct 2013 AA Full accounts made up to 31 January 2013
30 Jul 2013 MISC Section 519
14 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Robert Paul Capps on 1 January 2013
14 Jun 2013 CH01 Director's details changed for Guy Mckay Malden on 1 January 2013
14 Jun 2013 CH01 Director's details changed for Billy Frank Mitcham Jr on 1 January 2013
12 Oct 2012 AA Full accounts made up to 31 January 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Billy Frank Mitcham Jr on 12 April 2012
30 May 2012 CH01 Director's details changed for Robert Paul Capps on 12 April 2012
30 May 2012 CH01 Director's details changed for Guy Mckay Malden on 12 April 2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,399.00
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 October 2011
  • GBP 1,001
27 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 January 2012
27 May 2011 NEWINC Incorporation