MICHELL BEARINGS LIMITED

Company number 09390648

Date	Type	Description	View / Download
04 Jun 2018	MR01	Registration of charge 093906480002, created on 25 May 2018	(47 pages)
29 May 2018	AP01	Appointment of Mrs Laura Joicey as a director on 18 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Alexander Harold Lamb as a director on 18 May 2018	(1 page)
26 Apr 2018	AP03	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018	(2 pages)
26 Apr 2018	TM02	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 30 April 2017	(28 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
22 May 2017	CH01	Director's details changed for Mr Richard Dodd on 18 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Kelly Rene Jones as a director on 18 May 2017	(1 page)
22 May 2017	AP01	Appointment of Stephen Dixon as a director on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Geoffrey Humble as a director on 19 May 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017	(1 page)
04 Apr 2017	ANNOTATION	Rectified AP01 was removed from the public register on 30/05/17 as it was invalid or ineffective.
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
18 Oct 2016	AA	Full accounts made up to 30 April 2016	(25 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 136,796	(4 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 6,050,530.00	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
23 Dec 2015	SH08	Change of share class name or designation	(2 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(9 pages)
30 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT	(1 page)
26 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT	(1 page)
23 Oct 2015	AD02	Register inspection address has been changed from C/O Company Secretary-British Engines(Uk)Limited Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom to C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT	(1 page)
23 Oct 2015	AD02	Register inspection address has been changed from C/O Company Secretary-British Engines(Uk)Limited Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom to C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT	(1 page)
23 Oct 2015	AD02	Register inspection address has been changed from C/O Company Secretary-British Engines(Uk)Limited Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom to C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT	(1 page)