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Miramar Investments Ltd, United Kingdom

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Reports

Full Company ReportMIRAMAR INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£0 0%

Details

Company type Private Limited Company, Active
Company Number 02066785
Record last updated Wednesday, August 7, 2019 2:29:02 AM UTC
Official Address 4 Blackwater Park Holder Road North Town
There are 4 companies registered at this street
Locality North Town
Region Hampshire, England
Postal Code GU124PQ
Sector Manufacture of other paper and paperboard containers

Charts

Visits

MIRAMAR INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-42013-92014-72023-12024-62024-72025-401

Searches

MIRAMAR INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-201

Directors

Document Type Publication date Download link
Registry Aug 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 2066... Resignation of one Director (a man) 2066...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To ApPoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To ApPoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Oct 6, 2010 Annual return 2066... Annual return 2066...
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Memorandum of association Memorandum of association
Registry Mar 30, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 30, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 30, 2010 Varying share rights and names Varying share rights and names
Registry Mar 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 18, 2010 Annual accounts Annual accounts
Financials Feb 18, 2010 Annual accounts 2066... Annual accounts 2066...
Registry Dec 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Registry Aug 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Aug 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2066... Declaration of satisfaction in full or in part of a mortgage or charge 2066...
Registry Mar 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2007 Particulars of a mortgage or charge 2066... Particulars of a mortgage or charge 2066...
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Registry Oct 24, 2005 Annual return 2066... Annual return 2066...
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Miscellaneous document Miscellaneous document
Registry Apr 27, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2003 Annual return Annual return
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2001 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Annual return Annual return
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Financials Aug 8, 2000 Annual accounts Annual accounts
Financials Oct 13, 1999 Annual accounts 2066... Annual accounts 2066...
Registry Oct 5, 1999 Annual return Annual return
Registry May 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 1999 Appointment of a director Appointment of a director
Registry Nov 17, 1998 Annual return Annual return
Registry Sep 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2066... Declaration of satisfaction in full or in part of a mortgage or charge 2066...
Registry Sep 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 17, 1998 Memorandum of association Memorandum of association
Registry Aug 17, 1998 Director powers Director powers
Registry Aug 17, 1998 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 1998 Varying share rights and names Varying share rights and names
Registry Aug 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 1998 Particulars of a mortgage or charge 2066... Particulars of a mortgage or charge 2066...
Registry Aug 17, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Dec 31, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 30, 1996 Annual return Annual return
Financials Jul 19, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1995 Annual return Annual return
Registry Aug 1, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Memorandum of association Memorandum of association
Registry Feb 11, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 1995 Memorandum of association Memorandum of association
Registry Jan 13, 1995 Alter mem and arts Alter mem and arts
Registry Dec 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1994 Particulars of a mortgage or charge 2066... Particulars of a mortgage or charge 2066...
Registry Oct 19, 1994 Annual return Annual return
Financials Jul 7, 1994 Annual accounts Annual accounts
Registry Nov 16, 1993 Annual return Annual return
Registry Nov 16, 1993 Director's particulars changed Director's particulars changed
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