Founded in 2007, M & R Mobile Company Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". The current directors of the company are Mustafa, Ahmet, Okten, Kazim, Sevinc, Ciyden.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEVINC, Ciyden | 28 February 2007 | 22 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUSTAFA, Ahmet | 05 June 2007 | 01 January 2011 | 1 |
OKTEN, Kazim | 25 February 2008 | 01 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 13 March 2020 | |
PSC04 - N/A | 21 January 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
PSC04 - N/A | 04 November 2019 | |
AD01 - Change of registered office address | 04 November 2019 | |
MR01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 05 March 2019 | |
PSC04 - N/A | 05 March 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 02 March 2018 | |
TM02 - Termination of appointment of secretary | 02 February 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 15 March 2011 | |
TM02 - Termination of appointment of secretary | 15 March 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 03 March 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
NEWINC - New incorporation documents | 28 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2019 | Outstanding |
N/A |