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THOMAS MILLER PROFESSIONS LTD

Company number 01206978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2016 CH01 Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000
17 Aug 2015 AP01 Appointment of Mr Roger Lewis as a director on 9 April 2015
19 May 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Stuart Allan Munro as a director on 9 April 2015
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
24 Jun 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 5,000
06 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Vicki Teasdale as a director
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Bruce Kesterton as a director
28 Nov 2012 AP01 Appointment of Mr Bruce Murray Kesterton as a director
28 Nov 2012 TM01 Termination of appointment of Charles Fenton as a director
18 Sep 2012 AP01 Appointment of Mr Charles Edward Fenton as a director
12 Jun 2012 AP01 Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director
12 Jun 2012 TM01 Termination of appointment of Peregrine Massey as a director
11 Jun 2012 AP01 Appointment of Miss Vicki Teasdale as a director
11 Jun 2012 AP01 Appointment of Mr Rajiv Anil Akash Harnal as a director
09 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Lee Tricker as a director
08 Feb 2012 TM01 Termination of appointment of Oliver Baker as a director
07 Feb 2012 AP01 Appointment of Mr Ahmed Salim as a director