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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)
06 Apr 2016 TM01 Termination of appointment of Graham Bevington as a director on 5 April 2016
07 Dec 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 CH01 Director's details changed for Mr Graham Bevington on 15 July 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,002
24 Jun 2015 CH03 Secretary's details changed for Greg Hiscock on 28 May 2014
21 May 2015 MA Memorandum and Articles of Association
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit agreement 28/04/2015
12 May 2015 MR04 Satisfaction of charge 090594840001 in full
06 May 2015 MR01 Registration of charge 090594840002, created on 29 April 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,006
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 1,002
11 Sep 2014 MR01 Registration of charge 090594840001, created on 29 August 2014
17 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
17 Jun 2014 AP03 Appointment of Greg Hiscock as a secretary
17 Jun 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Jun 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Jun 2014 AP01 Appointment of Graham Bevington as a director
17 Jun 2014 TM01 Termination of appointment of Richard Bursby as a director
17 Jun 2014 AP01 Appointment of Steve Spooner as a director
17 Jun 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Jun 2014 AP01 Appointment of James Evans as a director
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 1,000