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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)
21 Dec 2017 AP01 Appointment of Mr David Stephen Sher as a director on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of Steven Martin Summers as a director on 19 December 2017
30 Oct 2017 TM01 Termination of appointment of Richard Jonathan Clive Payne as a director on 6 October 2017
01 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of Jagdeep Kaur as a director on 14 July 2017
07 Aug 2017 TM02 Termination of appointment of Jagdeep Kaur as a secretary on 14 July 2017
27 Mar 2017 TM01 Termination of appointment of Neil Dunning as a director on 23 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Oct 2016 AP01 Appointment of Mr Steven Martin Summers as a director on 18 October 2016
20 Oct 2016 TM01 Termination of appointment of Neil Stuart Jackson as a director on 31 August 2016
25 Aug 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 TM01 Termination of appointment of Giles Pruen Robbins as a director on 4 May 2016
07 Jun 2016 TM01 Termination of appointment of Nicholas Thorne as a director on 2 June 2016
01 Apr 2016 AP01 Appointment of Mr Andrew John King as a director on 25 February 2016
24 Mar 2016 AP01 Appointment of Mr Neil Stuart Jackson as a director on 25 February 2016
24 Mar 2016 TM02 Termination of appointment of Hamish Terence Kinnear Brown as a secretary on 25 February 2016
24 Mar 2016 AP03 Appointment of Mrs Jagdeep Kaur as a secretary on 25 February 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,027,000
05 Aug 2015 AP01 Appointment of Mr Richard Jonathan Clive Payne as a director on 28 July 2015
05 Aug 2015 AP01 Appointment of Mrs Jagdeep Kaur as a director on 28 July 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,027,000
11 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,027,000
11 Sep 2013 AP01 Appointment of Mr Nicholas Thorne as a director