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MIELE COMPANY LIMITED

Company number 00769014

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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)
01 Sep 2017 AP01 Appointment of Rolf Kihm as a director on 1 August 2017
01 Sep 2017 AP01 Appointment of Nicolas Zbinden as a director on 1 August 2017
03 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Aug 2017 PSC08 Notification of a person with significant control statement
01 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,200,000
15 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4,200,000
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4,200,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 4,200,000
19 Aug 2013 AD02 Register inspection address has been changed
08 May 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 CH01 Director's details changed for Antony Simon Grantham on 24 July 2012
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 4,200,000.00
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 CH01 Director's details changed for Jorg Richard Knecht on 21 January 2010
17 Feb 2010 CH03 Secretary's details changed for Antony Simon Grantham on 21 January 2010
17 Feb 2010 CH01 Director's details changed for Antony Simon Grantham on 21 January 2010