MITRAS AUTOMOTIVE (UK) LIMITED

02849455
ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of director (Christian Ernst Wallis) 1 Buy now
16 Sep 2024 officers Appointment of director (Mr Stuart Eustace) 2 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Cheryl Lindy Williams) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Cheryl Lindy Williams) 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Termination of appointment of director (Dean Beddoes) 1 Buy now
18 Mar 2024 accounts Annual Accounts 27 Buy now
15 Feb 2024 officers Appointment of director (Mr Christian Ernst Wallis) 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 27 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 27 Buy now
11 Oct 2021 officers Appointment of director (Mrs Cheryl Lindy Williams) 2 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 28 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Appointment of director (Mr Dean Beddoes) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Keith Worrall) 1 Buy now
03 Mar 2020 accounts Annual Accounts 25 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 officers Appointment of secretary (Mrs Cheryl Lindy Williams) 2 Buy now
03 Jun 2019 officers Termination of appointment of secretary (Joanne Mortimore) 1 Buy now
08 Mar 2019 accounts Annual Accounts 26 Buy now
03 Oct 2018 accounts Annual Accounts 34 Buy now
30 Sep 2018 resolution Resolution 1 Buy now
19 Sep 2018 capital Return of Allotment of shares 3 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 mortgage Registration of a charge 6 Buy now
04 Sep 2018 mortgage Registration of a charge 15 Buy now
21 Aug 2018 officers Appointment of secretary (Miss Joanne Mortimore) 2 Buy now
15 Mar 2018 officers Appointment of director (Managing Director Keith Worrall) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Alan Paul Pennington) 1 Buy now
04 Oct 2017 accounts Annual Accounts 31 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 officers Termination of appointment of director (David Andrew Montague) 1 Buy now
07 Jun 2017 officers Termination of appointment of secretary (Andrew Rycroft) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Andrew Rycroft) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr Alan Paul Pennington) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Cesar Jose Alvarez Garcia) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Werner Folger) 1 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 officers Termination of appointment of director (Andrew Robert Goodier) 1 Buy now
24 Mar 2016 mortgage Registration of a charge 7 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2016 mortgage Registration of a charge 23 Buy now
02 Sep 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 accounts Annual Accounts 28 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 accounts Annual Accounts 28 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 accounts Annual Accounts 29 Buy now
12 Dec 2012 officers Appointment of director (Mr David Andrew Montague) 2 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Andrew Robert Goodier) 2 Buy now
20 Mar 2012 accounts Annual Accounts 25 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 accounts Annual Accounts 28 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 officers Termination of appointment of director (Larissa Vogel) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Michael Heider) 1 Buy now
25 Sep 2010 accounts Annual Accounts 29 Buy now
02 Sep 2010 annual-return Annual Return 9 Buy now
02 Sep 2010 officers Change of particulars for director (Werner Folger) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Larissa Vogel) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Cesar Jose Alvarez Garcia) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Michael Heider) 2 Buy now
19 May 2010 capital Return of Allotment of shares 2 Buy now
11 Feb 2010 auditors Auditors Resignation Limited Company 2 Buy now
25 Jan 2010 officers Appointment of director (Mr Andrew Robert Goodier) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Peter Middleton) 1 Buy now
24 Sep 2009 accounts Annual Accounts 28 Buy now
03 Sep 2009 annual-return Return made up to 01/09/09; full list of members 5 Buy now
09 Sep 2008 annual-return Return made up to 01/09/08; full list of members 5 Buy now
01 May 2008 accounts Annual Accounts 26 Buy now
04 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
09 May 2007 accounts Annual Accounts 25 Buy now
07 Nov 2006 accounts Annual Accounts 24 Buy now
09 Oct 2006 annual-return Return made up to 01/09/06; full list of members 8 Buy now
09 Oct 2006 resolution Resolution 1 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
19 Dec 2005 capital Certificate Capital Reduction Issued Capital 1 Buy now
17 Dec 2005 capital Reduction of iss capital and minute (oc) 2 Buy now
09 Sep 2005 annual-return Return made up to 01/09/05; full list of members 7 Buy now
24 Aug 2005 resolution Resolution 1 Buy now
08 Aug 2005 accounts Annual Accounts 25 Buy now
04 Apr 2005 resolution Resolution 1 Buy now
01 Oct 2004 accounts Annual Accounts 23 Buy now
09 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
08 Sep 2003 annual-return Return made up to 01/09/03; full list of members 7 Buy now