MICROSOFT PROPERTIES UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MICROSOFT PROPERTIES UK LIMITED

Company number 02611800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 23,942,025	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 23,942,025 - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	CH01	Director's details changed for Benjamin Owen Orndorff on 25 April 2014	View PDF Director's details changed for Benjamin Owen Orndorff on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Keith Ranger Dolliver on 25 April 2014	View PDF Director's details changed for Keith Ranger Dolliver on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
09 Jan 2014	CH01	Director's details changed for Keith Ranger Dolliver on 16 December 2013	View PDF Director's details changed for Keith Ranger Dolliver on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
07 Jan 2013	CH01	Director's details changed for Michel Van Der Bel on 4 January 2013	View PDF Director's details changed for Michel Van Der Bel on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Michel Van Der Bel as a director	View PDF Appointment of Michel Van Der Bel as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Gordon Frazer as a director	View PDF Termination of appointment of Gordon Frazer as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 - link opens in a new window - 18 pages (18 pages)
11 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 May 2010 - link opens in a new window - 18 pages (18 pages)
31 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
24 Aug 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders ANNOTATION Second filed AR01 registered on 11/06/2012.	View PDF Annual return made up to 17 May 2011 with full list of shareholders ANNOTATION Second filed AR01 registered on 11/06/2012. - link opens in a new window - 8 pages (8 pages)
18 May 2011	CH04	Secretary's details changed for Rb Secretariat Limited on 17 May 2010	View PDF Secretary's details changed for Rb Secretariat Limited on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 2 July 2010	View PDF Full accounts made up to 2 July 2010 - link opens in a new window - 15 pages (15 pages)
24 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders ANNOTATION Second filed AR01 registered on 11/06/2012.	View PDF Annual return made up to 17 May 2010 with full list of shareholders ANNOTATION Second filed AR01 registered on 11/06/2012. - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AA	Full accounts made up to 3 July 2009	View PDF Full accounts made up to 3 July 2009 - link opens in a new window - 15 pages (15 pages)
03 Aug 2009	288c	Director's change of particulars / gordon frazer / 21/07/2009	View PDF Director's change of particulars / gordon frazer / 21/07/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category