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MRM COMPOSITES LTD

Company number 12763789

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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)
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Jun 2023 AD01 Registered office address changed from C/O Ace Accounts & Tax Ltd 2 Whittle Court Knowhill Milton Keynes MK5 8FT United Kingdom to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 22 June 2023
22 Jun 2023 PSC07 Cessation of Mark Edward Vann as a person with significant control on 1 June 2023
22 Jun 2023 PSC07 Cessation of Richard Paul Vann as a person with significant control on 1 June 2023
22 Jun 2023 TM01 Termination of appointment of Michael Wilkes as a director on 1 June 2023
22 Jun 2023 PSC07 Cessation of Michael Wilkes as a person with significant control on 1 June 2023
22 Jun 2023 TM01 Termination of appointment of Richard Paul Vann as a director on 1 June 2023
22 Jun 2023 TM01 Termination of appointment of Mark Edward Vann as a director on 1 June 2023
22 Jun 2023 PSC01 Notification of Dawn Elizabeth Wilkes as a person with significant control on 1 June 2023
22 Jun 2023 AP01 Appointment of Mrs Dawn Elizabeth Wilkes as a director on 1 June 2023
28 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 99