Advanced company searchLink opens in new window

MITCHELLS & BUTLERS PLC

Company number 04551498

Filter by category


Confirmation statement filters

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)
01 Feb 2013 TM02 Termination of appointment of Doug Evans as a secretary
26 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
  • ANNOTATION A replacement AR01 was registered on 13/08/2013
23 Oct 2012 AP01 Appointment of Alistair Darby as a director
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 35,071,245.65
17 Oct 2012 AP01 Appointment of Mr Richard Anthony Mcguire as a director
20 Apr 2012 AP01 Appointment of Edward Joseph Irwin as a director
06 Mar 2012 AD02 Register inspection address has been changed from C/O Equiniti Holm Oak Bus Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE
20 Feb 2012 AA Group of companies' accounts made up to 24 September 2011
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/2012
02 Nov 2011 AP01 Appointment of Douglas George Evans as a director
27 Oct 2011 TM01 Termination of appointment of Jeremy Blood as a director
14 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 34,977,310.72
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 34,974,221.12
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 34,950,653.46
18 Jul 2011 TM01 Termination of appointment of Michael Balfour as a director
18 Jul 2011 TM01 Termination of appointment of Simon Burke as a director
17 May 2011 AP01 Appointment of Robert Ivell as a director
12 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 34,945,727.48
26 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
22 Mar 2011 TM01 Termination of appointment of Adam Fowle as a director
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 34,943,834.99
02 Mar 2011 AA Group of companies' accounts made up to 25 September 2010
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 34,941,884.16