MILLS CNC FINANCE LIMITED

Company number 01479073

Date	Type	Description	View / Download
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Nicholas White as a director on 31 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000	(6 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Edmund Street Birmingham B3 2HJ	(1 page)
16 May 2016	AD02	Register inspection address has been changed to One Eleven Edmund Street Edmund Street Birmingham B3 2HJ	(1 page)
02 Nov 2015	AP01	Appointment of Mr Andrew John Knight as a director on 1 October 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 20,000	(5 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Hooper- Keeley as a director on 4 December 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 20,000	(5 pages)
06 Jun 2014	TM01	Termination of appointment of Nicholas Frampton as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Andrew Jack as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Kevin Gilbert as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Tony Dale as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Nicholas White as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Adam Attwood as a director	(2 pages)
05 Jun 2014	MR01	Registration of charge 014790730023	(39 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
10 Jun 2013	CH01	Director's details changed for Mr Andrew Jack on 15 May 2013	(2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Nicholas Frampton on 15 May 2013	(2 pages)
10 Jun 2013	CH04	Secretary's details changed for Gteley Secretaries Limited on 16 May 2013	(2 pages)
10 Jun 2013	AD01	Registered office address changed from Units 2 & 3 Tachbrook Link Tachbrook Park Drive Leamington Spa Warwickshire CV36 6RH on 10 June 2013	(1 page)