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MITIEFM (HOLDINGS) LIMITED

Company number 04127829

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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)
23 Mar 2020 MR01 Registration of charge 041278290007, created on 12 March 2020
15 Mar 2020 MR01 Registration of charge 041278290006, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Nov 2019 MR01 Registration of charge 041278290005, created on 30 October 2019
23 Oct 2019 MR01 Registration of charge 041278290004, created on 14 October 2019
15 Apr 2019 MR01 Registration of charge 041278290003, created on 2 April 2019
03 Apr 2019 MR04 Satisfaction of charge 041278290001 in full
19 Mar 2019 MR01 Registration of charge 041278290002, created on 15 March 2019
01 Mar 2019 TM01 Termination of appointment of Christopher Adam Ling as a director on 28 February 2019
18 Feb 2019 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
18 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 MR01 Registration of charge 041278290001, created on 1 May 2018
15 Jan 2018 AP01 Appointment of Mr John William Lambert as a director on 15 January 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
01 Dec 2017 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017
16 Aug 2017 AP01 Appointment of Mr Christopher Adam Ling as a director on 15 August 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 TM01 Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
07 Feb 2017 AP01 Appointment of Mr Philip George Clark as a director on 7 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 68,589