MIES INTERNATIONAL LIMITED


Registered number: 01261687
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Name: MIES INTERNATIONAL LIMITED
MIES INTERNATIONAL LTD
Address: UNIT B VANGUARD, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
Incorporation Date: 1976-06-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-03-11 DIRECTOR APPOINTED MISS CLAIRE LOUISE THOMPSON AP01
2019-07-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES CS01
2018-07-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES CS01
2017-10-26 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2017-06-30 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-02 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON TM01
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 012616870005 MR01
2016-07-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2015-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-26 26/10/15 FULL LIST AR01
2015-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-06-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-28 26/10/14 FULL LIST AR01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMINTERNATIONAL LOGISTICS CENTREBONEHILL ROADTAMWORTHSTAFFORDSHIREB78 3HH AD01
2014-05-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-12 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON TM01
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-28 26/10/13 FULL LIST AR01
2012-10-29 26/10/12 FULL LIST AR01
2012-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-27 26/10/11 FULL LIST AR01
2010-06-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-27 26/10/10 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 02/11/2009 CH01
2009-04-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EATON / 02/11/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILKINSON / 02/11/2009 CH01
2009-11-02 26/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK DAVISON / 02/11/2009 CH01
2008-11-06 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-06-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-14 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363s
2007-07-12 DIRECTOR RESIGNED 288b
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-22 DIRECTOR RESIGNED 288b
2006-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-11-09 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363s
2005-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-11-16 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363s
2005-11-16 DIRECTOR RESIGNED 288b
2004-10-14 NEW DIRECTOR APPOINTED 288a
2004-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-08-03 NEW DIRECTOR APPOINTED 288a
2004-11-23 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2004-07-09 NEW DIRECTOR APPOINTED 288a
2004-07-09 NEW DIRECTOR APPOINTED 288a
2003-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-10-31 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2002-07-09 DIRECTOR RESIGNED 288b
2002-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-11-04 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2001-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-11-06 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2001-01-10 COMPANY NAME CHANGEDMIDLANDS IMPORT-EXPORT SERVICESLIMITEDCERTIFICATE ISSUED ON 10/01/01 CERTNM
2001-05-22 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-12-03 04:49:35