Mobile Mini Uk Ltd was registered on 14 October 1993, it has a status of "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Kelly | 29 January 2020 | - | 1 |
BAXTER, Michael Paul | 21 March 2001 | 10 December 2003 | 1 |
BRISTOW, Michael | 08 September 1997 | 31 January 2001 | 1 |
CAREY, Robert Alan | 30 November 2002 | 28 April 2006 | 1 |
CONTROULIS, Stephen Nicholas | 21 March 2001 | 30 November 2002 | 1 |
GALATIUS, Jens | 01 August 1996 | 30 April 1997 | 1 |
KONCKE, Klause-Dieter | 01 August 1996 | 02 September 1997 | 1 |
SKINNER, Robert | 30 November 2002 | 28 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Christopher David | 01 October 2014 | 29 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
TM02 - Termination of appointment of secretary | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
MR01 - N/A | 28 March 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
AP01 - Appointment of director | 15 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
MR05 - N/A | 09 June 2017 | |
MR04 - N/A | 20 May 2017 | |
MR04 - N/A | 20 May 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
MR01 - N/A | 12 February 2016 | |
MR01 - N/A | 31 December 2015 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 07 July 2015 | |
MR04 - N/A | 17 December 2014 | |
MR01 - N/A | 15 December 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AP03 - Appointment of secretary | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM02 - Termination of appointment of secretary | 20 October 2014 | |
MR04 - N/A | 18 August 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AUD - Auditor's letter of resignation | 24 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
RESOLUTIONS - N/A | 20 March 2012 | |
MEM/ARTS - N/A | 20 March 2012 | |
RESOLUTIONS - N/A | 16 March 2012 | |
SA - Shares agreement | 16 March 2012 | |
SH01 - Return of Allotment of shares | 16 March 2012 | |
MISC - Miscellaneous document | 16 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2012 | |
MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
287 - Change in situation or address of Registered Office | 21 November 2008 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
395 - Particulars of a mortgage or charge | 10 July 2008 | |
363a - Annual Return | 02 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
353 - Register of members | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 02 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
AUD - Auditor's letter of resignation | 28 December 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
363s - Annual Return | 13 November 2006 | |
123 - Notice of increase in nominal capital | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
AA - Annual Accounts | 18 August 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
CERTNM - Change of name certificate | 11 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 04 October 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
AA - Annual Accounts | 09 February 2004 | |
363s - Annual Return | 06 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
287 - Change in situation or address of Registered Office | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
MISC - Miscellaneous document | 06 December 2002 | |
MISC - Miscellaneous document | 06 December 2002 | |
363s - Annual Return | 20 November 2002 | |
RESOLUTIONS - N/A | 01 July 2002 | |
RESOLUTIONS - N/A | 01 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2002 | |
123 - Notice of increase in nominal capital | 01 July 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 05 November 2001 | |
CERTNM - Change of name certificate | 30 April 2001 | |
AA - Annual Accounts | 14 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
363s - Annual Return | 02 January 2001 | |
CERTNM - Change of name certificate | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 26 February 1998 | |
AA - Annual Accounts | 16 December 1997 | |
225 - Change of Accounting Reference Date | 28 November 1997 | |
363s - Annual Return | 06 November 1997 | |
288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 26 October 1996 | |
288 - N/A | 27 August 1996 | |
288 - N/A | 27 August 1996 | |
288 - N/A | 27 August 1996 | |
225 - Change of Accounting Reference Date | 13 August 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 30 October 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 10 December 1994 | |
395 - Particulars of a mortgage or charge | 19 July 1994 | |
RESOLUTIONS - N/A | 31 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1994 | |
RESOLUTIONS - N/A | 28 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1994 | |
123 - Notice of increase in nominal capital | 28 March 1994 | |
288 - N/A | 20 October 1993 | |
NEWINC - New incorporation documents | 14 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2019 | Outstanding |
N/A |
A registered charge | 08 February 2016 | Outstanding |
N/A |
A registered charge | 14 December 2015 | Partially Satisfied |
N/A |
A registered charge | 10 December 2014 | Partially Satisfied |
N/A |
Debenture | 22 February 2012 | Partially Satisfied |
N/A |
Deed of rent deposit | 28 October 2009 | Fully Satisfied |
N/A |
Debenture | 27 June 2008 | Fully Satisfied |
N/A |
Debenture | 02 May 2006 | Fully Satisfied |
N/A |
Fixed charge | 01 August 2005 | Fully Satisfied |
N/A |
Single debenture | 15 July 1994 | Fully Satisfied |
N/A |