MISTRAS E T S LIMITED

Company number 07799259

Date	Type	Description	View / Download
22 Aug 2018	TM01	Termination of appointment of Phillip Trevor Cole as a director on 16 February 2018	(1 page)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
06 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(8 pages)
06 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(39 pages)
06 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
06 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
03 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
24 Jan 2017	AD01	Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Dillington Great Staughton St. Neots PE19 5DH on 24 January 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
09 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(9 pages)
09 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15	(38 pages)
09 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)
09 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
27 Jan 2016	AP01	Appointment of Mr Mark Timothy Wilkins as a director	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Mark Timothy Wilkins as a director on 22 January 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
27 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14	(1 page)
13 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
13 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(35 pages)
13 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	(3 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)