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)
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
CERTNM |
Company name changed mitchell rubber europe LTD\certificate issued on 23/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-20
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jan 2023 |
PSC07 |
Cessation of Mitchell Global Llc as a person with significant control on 16 January 2023
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mrs Rebecca Holyoak as a director on 4 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Cameron Twynham as a director on 4 February 2022
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mrs Hannah Whitelock as a director on 30 November 2021
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
|
|
|
16 Aug 2017 |
CH01 |
Director's details changed for Julian Michael Twynham on 15 August 2017
|
|
|
16 Aug 2017 |
PSC04 |
Change of details for Mr Julian Michael Twynham as a person with significant control on 15 August 2017
|
|
|
16 Aug 2017 |
AD01 |
Registered office address changed from Unit 19 Cronin Courtyard Weldon South Industrial Estate Corby Northamptonshire NN18 8AG to Units 1-3 Cronin Courtyard Weldon South Industrial Estate Corby NN18 8AG on 16 August 2017
|
|
|
30 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|