MOBILISE (BIDCO) LIMITED: Filings

  • Overview

    Company NameMOBILISE (BIDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12949615
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOBILISE (BIDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 129496150002 in full

    1 pagesMR04

    Satisfaction of charge 129496150001 in full

    1 pagesMR04

    Termination of appointment of Chris Hornung as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Thomas Michael Spencer Keen as a director on Feb 23, 2026

    1 pagesTM01

    Termination of appointment of Stephen Ross Delaney as a director on Feb 23, 2026

    1 pagesTM01

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Appointment of Mr David Critchley as a director on Jul 09, 2025

    2 pagesAP01

    Termination of appointment of Andrew John Murrell as a director on May 28, 2025

    1 pagesTM01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Termination of appointment of James Darragh as a director on Feb 20, 2024

    1 pagesTM01

    Appointment of Mr Phil Race as a director on Feb 20, 2024

    2 pagesAP01

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of Gary Adams as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Andrew John Murrell as a director on Aug 31, 2023

    2 pagesAP01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on Nov 10, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Mr Chris Hornung as a director on Oct 24, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0