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MIL-KEN TRAVEL LIMITED

Company number 01716295

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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)
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 231,450
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024.
04 Feb 2016 CH03 Secretary's details changed for Mr Jason Michael Miller on 1 February 2016
04 Feb 2016 CH01 Director's details changed for Mr Jason Michael Miller on 1 February 2016
04 Feb 2016 CH01 Director's details changed for Mr John William Miller on 1 February 2016
27 May 2015 MR01 Registration of charge 017162950005, created on 20 May 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 231,450
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 231,450
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024
20 Jun 2013 AAMD Amended accounts made up to 31 December 2012
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 CC04 Statement of company's objects
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2024
11 Feb 2010 CH01 Director's details changed for Mr John William Miller on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Jason Michael Miller on 11 February 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from, grassmere bury road, kentford, newmarket, suffolk, CB8 7PZ