MILLER PATTISON LIMITED

Company number 01072847

Date	Type	Description	View / Download
08 Oct 2018	TM01	Termination of appointment of Alexander John Mcleod as a director on 28 September 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
26 Sep 2017	AP01	Appointment of Mr Alexander John Mcleod as a director on 20 September 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Craig Leggett as a director on 28 June 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
30 Sep 2016	TM01	Termination of appointment of Tina Robertshaw as a director on 19 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 9,000,100	(3 pages)
21 Jun 2016	AD04	Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH	(1 page)
21 Jun 2016	AD02	Register inspection address has been changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH	(1 page)
13 Jun 2016	AP01	Appointment of Tina Robertshaw as a director on 1 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Mark Skelton as a director on 1 June 2016	(2 pages)
13 Feb 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
29 Jan 2016	MR01	Registration of charge 010728470007, created on 18 January 2016	(29 pages)
09 Dec 2015	MR04	Satisfaction of charge 010728470006 in full	(1 page)
28 Sep 2015	TM01	Termination of appointment of Andy Dobing as a director on 24 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Erik Coates as a director on 24 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Michael John Dyson as a director on 13 August 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Jim Stephenson as a director on 2 July 2015	(1 page)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 9,000,100	(6 pages)
23 Apr 2015	TM01	Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Feb 2015	TM01	Termination of appointment of Mel Butler as a director on 29 January 2015	(1 page)