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M-I HOLDINGS (UK) UNLIMITED

Company number SC235399

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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 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 29 May 2020	View PDF Appointment of Mark Roman Higgins as a secretary on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Gary Park as a director on 29 May 2020	View PDF Appointment of Gary Park as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CH01	Director's details changed for Mr Mark Roman Higgins on 12 June 2020	View PDF Director's details changed for Mr Mark Roman Higgins on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AP01	Appointment of Mark Roman Higgins as a director on 29 March 2019	View PDF Appointment of Mark Roman Higgins as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of David Marsh as a director on 29 March 2019	View PDF Termination of appointment of David Marsh as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Aug 2018	TM01	Termination of appointment of Ian Jack as a director on 10 August 2018	View PDF Termination of appointment of Ian Jack as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AP01	Appointment of Mr David Marsh as a director on 3 November 2016	View PDF Appointment of Mr David Marsh as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Smoker as a director on 3 November 2016	View PDF Appointment of Mr Simon Smoker as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	View PDF Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 27,122,001	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 27,122,001 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	View PDF Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Smoker as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH01	Director's details changed for Mr Ian Jack on 23 October 2015	View PDF Director's details changed for Mr Ian Jack on 23 October 2015 - link opens in a new window - 2 pages (2 pages)

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