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MILLTEK SPORT LIMITED

Company number 01722682

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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 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 400
01 Dec 2015 MR01 Registration of charge 017226820004, created on 25 November 2015
08 Oct 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 MR04 Satisfaction of charge 3 in full
01 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 400
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 400
17 Jan 2014 SH02 Statement of capital on 1 January 2014
  • GBP 400
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create 200 "b" ord shares of £1 each 01/01/2014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 30,400
16 Oct 2013 AP01 Appointment of Mr Steven William Pound as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mrs Caroline Millington on 1 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 22/04/09; full list of members