- Company Overview for MIRAMAR INVESTMENTS LIMITED (02066785)
- Filing history for MIRAMAR INVESTMENTS LIMITED (02066785)
- People for MIRAMAR INVESTMENTS LIMITED (02066785)
- Charges for MIRAMAR INVESTMENTS LIMITED (02066785)
- More for MIRAMAR INVESTMENTS LIMITED (02066785)
| 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) |
|---|---|---|---|
| 03 Jul 2015 | AP01 | Appointment of Mr Anthony Smurfit as a director on 15 April 2015 | |
| 13 May 2015 | TM01 | Termination of appointment of Andrew Patrick Hurst as a director on 15 April 2015 | |
| 13 May 2015 | TM01 | Termination of appointment of Franklin Reginald Forbes Singer as a director on 15 April 2015 | |
| 13 May 2015 | TM01 | Termination of appointment of Louis James De Viel Castel as a director on 15 April 2015 | |
| 13 May 2015 | TM02 | Termination of appointment of Francois Christophe Eliet as a secretary on 15 April 2015 | |
| 13 May 2015 | AP01 | Appointment of Mr Clive Bowers as a director on 15 April 2015 | |
| 13 May 2015 | AP03 | Appointment of Ms Nicola Pritchard as a secretary on 15 April 2015 | |
| 13 May 2015 | AP01 | Appointment of Mr Hugh Patrick Mcneill as a director on 15 April 2015 | |
| 13 May 2015 | AD01 | Registered office address changed from 4 Blackwater Park, Holder Road Aldershot Hampshire GU12 4PQ to Cunard Buildings Water Street Pier Head Liverpool L3 1SF on 13 May 2015 | |
| 01 May 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 06 Jun 2014 | AUD | Auditor's resignation | |
| 28 Jan 2014 | AA | Full accounts made up to 30 November 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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| 13 Jan 2014 | CH01 | Director's details changed for Louis James De Viel Castel on 1 November 2013 | |
| 18 Feb 2013 | AA | Full accounts made up to 30 November 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 07 Feb 2012 | AA | Full accounts made up to 30 November 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 28 Jan 2011 | AA | Full accounts made up to 30 November 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Louis James De Viel Castel on 1 September 2010 | |
| 30 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Mar 2010 | SH08 | Change of share class name or designation |