Founded in 1970, Mitchell Transformers Ltd are based in Bournemouth, Dorset.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Jonathan Kevin | 23 April 1997 | - | 1 |
| MITCHELL, David Jeremy | 23 April 1997 | 31 July 2003 | 1 |
| MITCHELL, Donald Keith | N/A | 23 April 1997 | 1 |
| MITCHELL, Doreen Freda | N/A | 03 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2020 | |
| SH03 - Return of purchase of own shares | 20 January 2020 | |
| AA - Annual Accounts | 08 September 2019 | |
| CS01 - N/A | 05 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 January 2019 | |
| SH03 - Return of purchase of own shares | 17 January 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 08 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2017 | |
| SH03 - Return of purchase of own shares | 15 December 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| AD01 - Change of registered office address | 11 May 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH03 - Change of particulars for secretary | 13 January 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| TM01 - Termination of appointment of director | 16 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 04 December 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 30 November 2006 | |
| 353 - Register of members | 30 November 2006 | |
| 169 - Return by a company purchasing its own shares | 04 August 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 26 November 2003 | |
| 169 - Return by a company purchasing its own shares | 31 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 123 - Notice of increase in nominal capital | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 01 December 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 27 November 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363a - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 288 - N/A | 15 February 1989 | |
| 363 - Annual Return | 18 October 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 288 - N/A | 09 September 1988 | |
| 288 - N/A | 10 March 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 March 1981 | Fully Satisfied |
N/A |
