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MARTINEZ MIELOT & CRESPO MACLENNAN LTD

Company number 09639740

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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)
08 Sep 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2017	AP01	Appointment of Mr Julio Crespo Maclennan as a director on 1 January 2017	View PDF Appointment of Mr Julio Crespo Maclennan as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	TM02	Termination of appointment of Julio Crespo-Maclennan as a secretary on 14 March 2017	View PDF Termination of appointment of Julio Crespo-Maclennan as a secretary on 14 March 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CERTNM	Company name changed catherine martínez mielot LTD\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	View PDF Company name changed catherine martínez mielot LTD\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AP03	Appointment of Mr Julio Crespo-Maclennan as a secretary on 11 December 2015	View PDF Appointment of Mr Julio Crespo-Maclennan as a secretary on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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