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MICHROME ELECTRO-PLATING LIMITED

Company number 00812534

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 30 June 2021
07 Mar 2022 TM01 Termination of appointment of Margarita Norton as a director on 7 March 2022
05 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
01 Apr 2021 MR01 Registration of charge 008125340003, created on 12 March 2021
29 Mar 2021 AP01 Appointment of Mrs Margarita Norton as a director on 1 March 2021
22 Feb 2021 MR01 Registration of charge 008125340002, created on 17 February 2021
02 Feb 2021 AD01 Registered office address changed from Little Gayhurst Bascote Road Long Itchington Near Southam Warwickshire CV47 9PN to Plot 19 Harrowbrook Road Hinckley Leicestershire LE10 3DJ on 2 February 2021
02 Feb 2021 AP01 Appointment of Mr Darryl John Norton as a director on 2 February 2021
02 Feb 2021 TM01 Termination of appointment of Karen Janette Mckenna as a director on 2 February 2021
02 Feb 2021 TM01 Termination of appointment of Brendan Patrick Mckenna as a director on 2 February 2021
02 Feb 2021 TM02 Termination of appointment of Brendan Patrick Mckenna as a secretary on 2 February 2021
02 Feb 2021 PSC02 Notification of Latesco Limited as a person with significant control on 2 February 2021
02 Feb 2021 PSC07 Cessation of Brendan Mckenna as a person with significant control on 2 February 2021
26 Jan 2021 MR04 Satisfaction of charge 1 in full
20 Oct 2020 AA Micro company accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 AA Micro company accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates