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MIL-VER METAL COMPANY LIMITED

Company number 01634739

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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)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Apr 2022	CH01	Director's details changed for Mr David Stephen Sher on 18 April 2022	View PDF Director's details changed for Mr David Stephen Sher on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 6,027,000	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 6,027,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Jun 2021	AP01	Appointment of Mr Sajid Mohammed as a director on 31 May 2021	View PDF Appointment of Mr Sajid Mohammed as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021	View PDF Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Ian Duncan Bell as a director on 31 May 2021	View PDF Appointment of Mr Ian Duncan Bell as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	CH01	Director's details changed for Mr Hamish Terence Kinnear Brown on 13 December 2013	View PDF Director's details changed for Mr Hamish Terence Kinnear Brown on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr David Stephen Sher on 10 June 2020	View PDF Director's details changed for Mr David Stephen Sher on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 5,027,000	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 5,027,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Andrew John King as a director on 28 September 2018	View PDF Termination of appointment of Andrew John King as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 2,027,000	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 2,027,000 - link opens in a new window - 3 pages (3 pages)

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MIL-VER METAL COMPANY LIMITED

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