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S.MIFSUD & SONS (UK) LIMITED

Company number 00892154

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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)
12 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 900,000
29 Dec 2015 AA Accounts for a medium company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 900,000
26 May 2015 CH01 Director's details changed for Mr Josef Sive Josef Formosa Gauci on 1 March 2015
26 May 2015 AP01 Appointment of Mr Josef Sive Josef Formosa Gauci as a director on 1 March 2015
19 May 2015 AP01 Appointment of Mr Lewis Baldacchino as a director on 31 January 2015
19 May 2015 TM01 Termination of appointment of Joe Cappello as a director on 31 January 2015
03 Feb 2015 TM01 Termination of appointment of Martin Zahra as a director on 1 January 2015
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Martin Zahra as a director on 1 July 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 008921540005, created on 3 May 2013
04 Feb 2013 AP01 Appointment of Mr Gaetan Mahoney as a director on 15 January 2013
06 Nov 2012 AP03 Appointment of Gaetan Mahoney as a secretary on 23 October 2012
06 Nov 2012 TM02 Termination of appointment of Bernard Sultana as a secretary on 23 October 2012
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 900,000
31 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Joseph Sacco as a director
07 Jul 2011 CH01 Director's details changed for Simon Mifsud on 14 May 2011