MICHELL BEARINGS LIMITED

Company number 09390648

Date	Type	Description	View / Download
23 Oct 2015	AD02	Register inspection address has been changed to C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT	(1 page)
13 May 2015	CERTNM	Company name changed timec 1487 LIMITED\certificate issued on 13/05/15 RES15 ‐ Change company name resolution on 2015-04-28	(2 pages)
13 May 2015	CONNOT	Change of name notice	(2 pages)
01 May 2015	MR01	Registration of charge 093906480001, created on 22 April 2015	(7 pages)
10 Mar 2015	CH01	Director's details changed for Mr Marc Keith Mcdermottt on 3 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mridula Malpani as a director on 3 March 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to 11 Glasshouse Street St. Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 4 March 2015	(1 page)
04 Mar 2015	AP03	Appointment of Mr Stephen Baharie as a secretary on 3 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Arvind Prakash Malpani as a director on 3 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Richard Dodd as a director on 3 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Kelly Rene Jones as a director on 3 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Alexander Harold Lamb as a director on 3 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Andrew John Davison as a director on 3 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Marc Keith Mcdermottt as a director on 3 March 2015	(2 pages)
04 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
04 Mar 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015	(1 page)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-15 GBP 1	(28 pages)