MILLERS OILS LIMITED

Company number 00137671

Date	Type	Description	View / Download
24 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
08 May 2018	TM01	Termination of appointment of James Bernard Ryan as a director on 30 April 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(6 pages)
31 Jul 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 19/05/2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Anthony Richard Lowe as a director on 13 March 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
11 Jan 2017	SH06	Cancellation of shares. Statement of capital on 22 August 2016 GBP 22,910.0	(4 pages)
11 Jan 2017	SH08	Change of share class name or designation	(2 pages)
11 Jan 2017	SH03	Purchase of own shares.	(3 pages)
07 Dec 2016	MA	Memorandum and Articles of Association	(57 pages)
14 Nov 2016	SH02	Sub-division of shares on 13 May 2016	(8 pages)
20 Oct 2016	TM01	Termination of appointment of John Steven Burton as a director on 4 October 2016	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
22 Sep 2016	SH02	Sub-division of shares on 13 May 2016	(7 pages)
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
25 Feb 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 24,820	(8 pages)
04 Feb 2016	AP01	Appointment of Mr Steven Cocking as a director on 1 February 2016	(2 pages)
16 Dec 2015	AP01	Appointment of Mr John Steven Burton as a director on 26 October 2015	(2 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
25 Sep 2015	TM01	Termination of appointment of Stephen James Woollven as a director on 28 August 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 24,820	(8 pages)
07 Aug 2015	CH01	Director's details changed for Mrs Jan Ward on 3 August 2015	(2 pages)