Companies House does not verify the accuracy of the information filed

Advanced company search

MIRROR BIDCO LIMITED

Company number 08284762

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2016	AP01	Appointment of Mr Nils Bolender as a director on 1 November 2016	View PDF Appointment of Mr Nils Bolender as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Dr Joachim Paul Michael Kaffanke as a director on 1 November 2016	View PDF Appointment of Dr Joachim Paul Michael Kaffanke as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr Thorsten Hofmann as a director on 1 November 2016	View PDF Appointment of Mr Thorsten Hofmann as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr Frank Wilhelm Herzog as a director on 1 November 2016	View PDF Appointment of Mr Frank Wilhelm Herzog as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	TM01	Termination of appointment of Thomas Joseph Pryma as a director on 1 November 2016	View PDF Termination of appointment of Thomas Joseph Pryma as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Russell Hammond as a director on 1 November 2016	View PDF Termination of appointment of Russell Hammond as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Vinay Kumar as a director on 1 November 2016	View PDF Termination of appointment of Vinay Kumar as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Russell Hammond as a director on 20 April 2016	View PDF Appointment of Russell Hammond as a director on 20 April 2016 - link opens in a new window - 3 pages (3 pages)
13 May 2016	TM01	Termination of appointment of Roman Alex Duch as a director on 18 March 2016	View PDF Termination of appointment of Roman Alex Duch as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2016	MR01	Registration of charge 082847620003, created on 18 March 2016	View PDF Registration of charge 082847620003, created on 18 March 2016 - link opens in a new window - 15 pages (15 pages)
20 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2015	AD01	Registered office address changed from C/O Dematic Kimited Beaumont Road Banbury Oxon OX16 1QZ to C/O Dematic Limited Mirror Bidco Limited Beaumont Road Banbury Oxfordshire OX16 1QZ on 9 June 2015	View PDF Registered office address changed from C/O Dematic Kimited Beaumont Road Banbury Oxon OX16 1QZ to C/O Dematic Limited Mirror Bidco Limited Beaumont Road Banbury Oxfordshire OX16 1QZ on 9 June 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10 - link opens in a new window - 15 pages (15 pages)
21 Nov 2014	AP01	Appointment of Vinay Kumar as a director on 22 July 2014	View PDF Appointment of Vinay Kumar as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
10 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Dec 2013	AD01	Registered office address changed from 78 Brook Street London W1K 5EF on 10 December 2013	View PDF Registered office address changed from 78 Brook Street London W1K 5EF on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 10.00	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
07 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?