About

Registered Number: 04920505
Date of Incorporation: 03/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 898-902 Wimborne Road, Moordown Bournemouth, Dorset, BH9 2DW

 

Founded in 2003, Mikina Engineering Ltd has its registered office in Dorset, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE-DOVE, Catherine Shelley 03 June 2013 - 1
HOWARD, Caroline 20 November 2007 07 September 2012 1
PAGE-DOVE, Catherine Shelley 20 November 2007 07 September 2012 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Caroline 07 September 2012 - 1
PAGE-DOVE, Catherine Shelley 07 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 05 October 2017
MR01 - N/A 01 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 16 October 2013
CH01 - Change of particulars for director 16 October 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 25 September 2013
AP01 - Appointment of director 05 August 2013
AR01 - Annual Return 19 October 2012
AD04 - Change of location of company records to the registered office 19 October 2012
SH01 - Return of Allotment of shares 08 October 2012
AA - Annual Accounts 01 October 2012
TM02 - Termination of appointment of secretary 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AP03 - Appointment of secretary 27 September 2012
AP03 - Appointment of secretary 27 September 2012
SH01 - Return of Allotment of shares 28 May 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 20 May 2008
RESOLUTIONS - N/A 06 March 2008
123 - Notice of increase in nominal capital 06 March 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 05 October 2005
353 - Register of members 05 October 2005
AA - Annual Accounts 25 July 2005
287 - Change in situation or address of Registered Office 11 February 2005
225 - Change of Accounting Reference Date 11 February 2005
363a - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
287 - Change in situation or address of Registered Office 06 October 2003
NEWINC - New incorporation documents 03 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.