Established in 1991, Miric Engineering Ltd have registered office in London, it's status at Companies House is "Active". Carr, David Michael, Stahr, Matthew Michael, Worobel, Jeffrey Alan, Yates, David Michael, Braybrook, Scott Lawrence, Yates, Jane, Bartle, Ann, Bartle, Michael Stanley, Downs, Stewart, Machin, Eric Charles, Tew, Stephen Clive, Yates, Jane are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, David Michael | 05 July 2019 | - | 1 |
| STAHR, Matthew Michael | 05 July 2019 | - | 1 |
| WOROBEL, Jeffrey Alan | 05 July 2019 | - | 1 |
| YATES, David Michael | 20 November 2006 | - | 1 |
| BARTLE, Ann | 14 February 1997 | 04 August 2006 | 1 |
| BARTLE, Michael Stanley | 02 September 1981 | 19 March 2008 | 1 |
| DOWNS, Stewart | 02 September 1981 | 14 April 1992 | 1 |
| MACHIN, Eric Charles | 12 September 1991 | 20 October 1991 | 1 |
| TEW, Stephen Clive | 02 September 1981 | 20 November 2006 | 1 |
| YATES, Jane | 06 November 2015 | 05 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAYBROOK, Scott Lawrence | 02 November 1991 | 30 March 1998 | 1 |
| YATES, Jane | 30 March 1998 | 05 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| PSC05 - N/A | 20 November 2019 | |
| MR01 - N/A | 09 October 2019 | |
| MR04 - N/A | 27 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| TM02 - Termination of appointment of secretary | 09 September 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| AA01 - Change of accounting reference date | 16 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| MR04 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 05 September 2017 | |
| PSC02 - N/A | 05 September 2017 | |
| PSC07 - N/A | 05 September 2017 | |
| PSC07 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 169 - Return by a company purchasing its own shares | 12 December 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 169 - Return by a company purchasing its own shares | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 363b - Annual Return | 05 October 1992 | |
| 288 - N/A | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1992 | |
| 288 - N/A | 20 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1991 | |
| 288 - N/A | 24 September 1991 | |
| NEWINC - New incorporation documents | 02 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| Mortgage | 13 July 2006 | Fully Satisfied |
N/A |
| Single debenture | 05 April 1996 | Fully Satisfied |
N/A |
