MITEL EUROPE LIMITED filing history - Find and update company information

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MITEL EUROPE LIMITED

Company number 09059484

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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)
21 Nov 2023	CH01	Director's details changed for Mr Craig Justin Evans on 8 November 2023	View PDF Director's details changed for Mr Craig Justin Evans on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
29 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,007	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,007 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge 090594840004, created on 8 December 2022	View PDF Registration of charge 090594840004, created on 8 December 2022 - link opens in a new window - 58 pages (58 pages)
14 Dec 2022	MR01	Registration of charge 090594840005, created on 8 December 2022	View PDF Registration of charge 090594840005, created on 8 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022	MR01	Registration of charge 090594840006, created on 8 December 2022	View PDF Registration of charge 090594840006, created on 8 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022	MR01	Registration of charge 090594840007, created on 8 December 2022	View PDF Registration of charge 090594840007, created on 8 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022	MR01	Registration of charge 090594840008, created on 8 December 2022	View PDF Registration of charge 090594840008, created on 8 December 2022 - link opens in a new window - 31 pages (31 pages)
14 Dec 2022	MR01	Registration of charge 090594840009, created on 8 December 2022	View PDF Registration of charge 090594840009, created on 8 December 2022 - link opens in a new window - 31 pages (31 pages)
14 Dec 2022	MR01	Registration of charge 090594840010, created on 8 December 2022	View PDF Registration of charge 090594840010, created on 8 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Craig Justin Evans on 14 December 2021	View PDF Director's details changed for Mr Craig Justin Evans on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AD01	Registered office address changed from Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021	View PDF Registered office address changed from Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 65 pages (65 pages)
03 Jul 2020	RP04AP01	Second filing for the appointment of Sarah Jane Taylor as a director	View PDF Second filing for the appointment of Sarah Jane Taylor as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	RP04AP01	Second filing for the appointment of Gregory James Hiscock as a director	View PDF Second filing for the appointment of Gregory James Hiscock as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 2,005.00	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 2,005.00 - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	PSC07	Cessation of Mln Acquisitionco Ulc as a person with significant control on 30 November 2018	View PDF Cessation of Mln Acquisitionco Ulc as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)

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